Company Information
CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Nitin Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Chopra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Varun Prabhakar
Director
almost 15 years ago
almost 15 years ago
Vijay Prabhakar
Director
almost 15 years ago
almost 15 years ago
Rahul Prabhakar
Director
almost 15 years ago
almost 15 years ago
Charges
16 September 2019
Aditya Birla Finance Limited
7 Crore
05 September 2017
Icici Bank Limited
5 Crore
22 April 2016
Indiabulls Housing Finance Limited
5 Crore
31 December 2014
Hdb Financial Services Limited
3 Crore
21 May 2022
Icici Bank Limited
5 Crore
21 May 2022
Icici Bank Limited
3 Crore
21 May 2022
Icici Bank Limited
1 Crore
10 May 2023
Others
0
16 September 2019
Others
0
21 May 2022
Others
0
21 May 2022
Others
0
21 May 2022
Others
0
05 September 2017
Others
0
22 April 2016
Others
0
31 December 2014
Hdb Financial Services Limited
0
10 May 2023
Others
0
16 September 2019
Others
0
21 May 2022
Others
0
21 May 2022
Others
0
21 May 2022
Others
0
05 September 2017
Others
0
22 April 2016
Others
0
31 December 2014
Hdb Financial Services Limited
0
Documents
Form DPT-3-25082020-signed
Form MGT-7-17072020_signed
List of share holders, debenture holders;-16072020
Form AOC-4-16072020_signed
Optional Attachment-(1)-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form INC-22-05082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copy of board resolution authorizing giving of notice-05082019
Optional Attachment-(1)-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Form DIR-12-15072019_signed
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Interest in other entities;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
