Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Bansal
Sushil Bansal
Director
over 6 years ago
Rekha Bansal .
Rekha Bansal .
Director
over 10 years ago

Charges

11 Crore
10 July 2019
Hdfc Bank Limited
1 Crore
12 April 2023
Kotak Mahindra Bank Limited
33 Lak
24 March 2023
Tata Capital Financial Services Limited
45 Lak
03 March 2023
Tata Capital Financial Services Limited
50 Lak
23 February 2023
Kotak Mahindra Bank Limited
41 Lak
15 December 2022
Kotak Mahindra Bank Limited
23 Lak
21 November 2022
Kotak Mahindra Bank Limited
56 Lak
05 August 2022
Tata Capital Financial Services Limited
1 Crore
27 July 2022
Kotak Mahindra Bank Limited
30 Lak
05 July 2022
Axis Bank Limited
17 Lak
28 June 2022
Axis Bank Limited
57 Lak
28 May 2022
Kotak Mahindra Bank Limited
90 Lak
30 March 2022
Kotak Mahindra Bank Limited
1 Crore
27 December 2021
Kotak Mahindra Bank Limited
1 Crore
15 November 2021
Axis Bank Limited
63 Lak
22 October 2021
Axis Bank Limited
63 Lak
28 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
25 August 2023
Others
0
12 July 2023
Others
0
17 May 2023
Others
0
12 April 2023
Others
0
03 March 2023
Tata Capital Financial Services Limited
0
24 March 2023
Tata Capital Financial Services Limited
0
23 February 2023
Others
0
15 December 2022
Others
0
21 November 2022
Others
0
05 August 2022
Tata Capital Financial Services Limited
0
28 June 2022
Others
0
27 July 2022
Others
0
05 July 2022
Others
0
28 May 2022
Others
0
30 March 2022
Others
0
15 November 2021
Axis Bank Limited
0
22 October 2021
Axis Bank Limited
0
27 December 2021
Others
0
10 July 2019
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
25 August 2023
Others
0
12 July 2023
Others
0
17 May 2023
Others
0
12 April 2023
Others
0
03 March 2023
Tata Capital Financial Services Limited
0
24 March 2023
Tata Capital Financial Services Limited
0
23 February 2023
Others
0
15 December 2022
Others
0
21 November 2022
Others
0
05 August 2022
Tata Capital Financial Services Limited
0
28 June 2022
Others
0
27 July 2022
Others
0
05 July 2022
Others
0
28 May 2022
Others
0
30 March 2022
Others
0
15 November 2021
Axis Bank Limited
0
22 October 2021
Axis Bank Limited
0
27 December 2021
Others
0
10 July 2019
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
25 August 2023
Others
0
12 July 2023
Others
0
17 May 2023
Others
0
12 April 2023
Others
0
03 March 2023
Tata Capital Financial Services Limited
0
24 March 2023
Tata Capital Financial Services Limited
0
23 February 2023
Others
0
15 December 2022
Others
0
21 November 2022
Others
0
05 August 2022
Tata Capital Financial Services Limited
0
28 June 2022
Others
0
27 July 2022
Others
0
05 July 2022
Others
0
28 May 2022
Others
0
30 March 2022
Others
0
15 November 2021
Axis Bank Limited
0
22 October 2021
Axis Bank Limited
0
27 December 2021
Others
0
10 July 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019