Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ridhima Khera
Ridhima Khera
Director/Designated Partner
about 2 years ago
Santosh .
Santosh .
Director/Designated Partner
almost 10 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Director
about 12 years ago

Charges

2 Crore
27 September 2018
Hdfc Bank Limited
2 Crore
30 November 2017
Edelweiss Retail Finance Limited
1 Crore
27 September 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
27 September 2018
Hdfc Bank Limited
0
30 November 2017
Others
0
27 September 2018
Hdfc Bank Limited
0
30 November 2017
Others
0

Documents

Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-1-02032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-27022019
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Form MGT-7-11042018_signed
List of share holders, debenture holders;-10042018
Form CHG-1-31012018_signed
Instrument(s) of creation or modification of charge;-31012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form INC-22-26052017_signed
Copies of the utility bills as mentioned above (not older than two months)-26052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
Evidence of cessation;-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Letter of appointment;-01102016
Optional Attachment-(1)-01102016
Form DIR-12-01102016_signed
Notice of resignation;-01102016