Company Information

CIN
Status
Date of Incorporation
15 April 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
500,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Monal Jain
Monal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Aafaq Hussain
Aafaq Hussain
Director
about 4 years ago
Gurmeet Singh
Gurmeet Singh
Additional Director
almost 8 years ago

Charges

1 Crore
02 May 2019
Hdfc Bank Limited
40 Lak
01 August 2012
The Khattri Co-operative Urban Bank Ltd.
50 Lak
20 August 2015
Bmw India Financial Services Private Limited
46 Lak
30 September 2020
Fullerton India Credit Company Limited
22 Lak
06 January 2020
Fullerton India Credit Company Limited
1 Crore
02 May 2019
Hdfc Bank Limited
0
06 January 2020
Others
0
30 September 2020
Others
0
01 August 2012
The Khattri Co-operative Urban Bank Ltd.
0
20 August 2015
Bmw India Financial Services Private Limited
0
02 May 2019
Hdfc Bank Limited
0
06 January 2020
Others
0
30 September 2020
Others
0
01 August 2012
The Khattri Co-operative Urban Bank Ltd.
0
20 August 2015
Bmw India Financial Services Private Limited
0

Documents

Form DPT-3-27022021-signed
Optional Attachment-(4)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-02032020-signed
Auditor?s certificate-21022020
Optional Attachment-(4)-15022020
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
Optional Attachment-(1)-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-17062019
Form CHG-4-04062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523