Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Puneet Chitkara
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Chitkara
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mukesh Kumar
Director
over 8 years ago
over 8 years ago
Puneet Gandhi
Director
about 11 years ago
about 11 years ago
Ranjana Vikas Chander Gupta
Director
almost 13 years ago
almost 13 years ago
Charges
03 April 2018
Reliance Commercial Finance Limited
45 Lak
16 November 2016
Axis Bank Limited
1 Crore
26 September 2014
Capri Global Capital Limited
32 Lak
18 August 2020
Icici Bank Limited
1 Crore
25 September 2019
Icici Bank Limited
9 Crore
27 April 2022
Tata Capital Financial Services Limited
3 Crore
27 April 2022
Tata Capital Financial Services Limited
0
03 April 2018
Others
0
16 November 2016
Axis Bank Limited
0
25 September 2019
Others
0
18 August 2020
Others
0
26 September 2014
Capri Global Capital Limited
0
27 April 2022
Tata Capital Financial Services Limited
0
03 April 2018
Others
0
16 November 2016
Axis Bank Limited
0
25 September 2019
Others
0
18 August 2020
Others
0
26 September 2014
Capri Global Capital Limited
0
27 April 2022
Tata Capital Financial Services Limited
0
03 April 2018
Others
0
16 November 2016
Axis Bank Limited
0
25 September 2019
Others
0
18 August 2020
Others
0
26 September 2014
Capri Global Capital Limited
0
Documents
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form DPT-3-28082020-signed
Form ADT-1-25082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form CHG-4-18072020_signed
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27072019
Form INC-22-24052019_signed
Form AOC-5-11052019-signed
Copy of board resolution-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(3)-02052019
Notice of resignation;-02052019
