Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Tarun Kothari
Tarun Kothari
Director/Designated Partner
almost 2 years ago
Ved Kumar Yadav
Ved Kumar Yadav
Director/Designated Partner
almost 2 years ago
Kamta Nath Pandey
Kamta Nath Pandey
Director/Designated Partner
over 2 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director/Designated Partner
almost 3 years ago
Ashish Bhalla
Ashish Bhalla
Director/Designated Partner
almost 3 years ago
Deepak Kumar Jha
Deepak Kumar Jha
Director/Designated Partner
about 3 years ago
Bhawna Saini
Bhawna Saini
Director
almost 12 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 7 years ago
Sudheer Sharma
Sudheer Sharma
Director
about 10 years ago
Vipin Goyal
Vipin Goyal
Director
about 10 years ago
Anil Kumar Minj
Anil Kumar Minj
Additional Director
almost 11 years ago
Don Banthia
Don Banthia
Director
about 11 years ago
Nitin Agarwal
Nitin Agarwal
Director
about 11 years ago
Deepak Singh Negi
Deepak Singh Negi
Director
almost 12 years ago

Charges

10 Crore
24 August 2017
Tata Capital Financial Services Limited
10 Crore
01 December 2016
Hdfc Bank Limited
19 Lak
28 October 2016
Kotak Mahindra Prime Limited
5 Lak
18 January 2016
Yes Bank Limited
42 Lak
30 November 2015
Tata Capital Financial Services Limited
58 Lak
21 November 2015
Allahabad Bank
19 Lak
31 May 2015
Tata Capital Financial Services Limited
49 Lak
24 August 2017
Tata Capital Financial Services Limited
0
28 October 2016
Others
0
01 December 2016
Hdfc Bank Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
21 November 2015
Allahabad Bank
0
18 January 2016
Yes Bank Limited
0
24 August 2017
Tata Capital Financial Services Limited
0
28 October 2016
Others
0
01 December 2016
Hdfc Bank Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
21 November 2015
Allahabad Bank
0
18 January 2016
Yes Bank Limited
0
24 August 2017
Tata Capital Financial Services Limited
0
28 October 2016
Others
0
01 December 2016
Hdfc Bank Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
21 November 2015
Allahabad Bank
0
18 January 2016
Yes Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form DPT-3-16122020-signed
Form DPT-3-20112020-signed
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form MGT-6-01112020_signed
-30102020
Form MGT-14-24102020_signed
Form PAS-3-23102020_signed
Copy of the special resolution authorizing the issue of bonus shares;-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of Board or Shareholders? resolution-23102020
Form DPT-3-05102020-signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(4)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Directors report as per section 134(3)-03102019