Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anirudh Bharara
Anirudh Bharara
Director/Designated Partner
over 2 years ago
Neeraj Bharara
Neeraj Bharara
Director/Designated Partner
almost 3 years ago
Shweta Bharara
Shweta Bharara
Director/Designated Partner
over 9 years ago

Past Directors

Sandeep Shorewala
Sandeep Shorewala
Additional Director
about 11 years ago
Navita Shorewala
Navita Shorewala
Additional Director
about 11 years ago

Charges

7 Crore
30 August 2016
Aditya Birla Finance Limited
9 Crore
06 June 2015
Kotak Mahindra Bank Limited
3 Crore
26 March 2009
Hdfc Bank Limited
2 Crore
27 September 2011
Hdfc Bank Limited
1 Crore
26 March 2009
Hdfc Bank Limited
39 Lak
05 March 2021
Yes Bank Limited
7 Crore
05 March 2021
Yes Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
06 June 2015
Kotak Mahindra Bank Limited
0
30 August 2016
Others
0
05 March 2021
Yes Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
06 June 2015
Kotak Mahindra Bank Limited
0
30 August 2016
Others
0
05 March 2021
Yes Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
06 June 2015
Kotak Mahindra Bank Limited
0
30 August 2016
Others
0

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Optional Attachment-(1)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
Directors report as per section 134(3)-20112017
Copy of resolution passed by the company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Copy of the intimation sent by company-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form CHG-1-09112017_signed
Instrument(s) of creation or modification of charge;-09112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109