Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Mahajan
Rakesh Mahajan
Director/Designated Partner
over 2 years ago
Suresh Kumar Garg
Suresh Kumar Garg
Director
almost 15 years ago
Satish Sharma
Satish Sharma
Director/Designated Partner
almost 15 years ago
Iftikhar Ahmed
Iftikhar Ahmed
Director/Designated Partner
almost 15 years ago

Charges

0
29 July 2017
Edelweiss Retail Finance Limited
13 Crore
29 April 2016
Edelweiss Housing Finance Limited
20 Crore
29 April 2016
Others
0
29 July 2017
Others
0
29 April 2016
Others
0
29 July 2017
Others
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Company CSR policy as per section 135(4)-06122019
Declaration under section 90-04122019
Optional Attachment-(1)-04122019
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form DPT-3-29062019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
Copy of MGT-8-27122018
Optional Attachment-(2)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017