Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kuber Malik
Kuber Malik
Director/Designated Partner
almost 2 years ago
Aradhana Vaid
Aradhana Vaid
Director/Designated Partner
almost 3 years ago

Past Directors

Charu Chandela
Charu Chandela
Director
over 12 years ago
Vikas Chandela
Vikas Chandela
Director
over 12 years ago

Charges

6 Crore
21 August 2018
Hero Fincorp Limited
65 Lak
05 July 2016
State Bank Of India
15 Lak
21 June 2016
Siemens Financial Services Private Limited
57 Lak
24 November 2014
City Union Bank Limited
8 Lak
09 February 2021
Hdfc Bank Limited
12 Lak
09 March 2021
Hdfc Bank Limited
5 Crore
09 March 2021
Hdfc Bank Limited
0
05 July 2016
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
21 June 2016
Others
0
21 August 2018
Others
0
24 November 2014
City Union Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
05 July 2016
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
21 June 2016
Others
0
21 August 2018
Others
0
24 November 2014
City Union Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
05 July 2016
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
21 June 2016
Others
0
21 August 2018
Others
0
24 November 2014
City Union Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
05 July 2016
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
21 June 2016
Others
0
21 August 2018
Others
0
24 November 2014
City Union Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-03082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-01102016_signed
Directors report as per section 134(3)-01102016
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Form MGT-7-01102016_signed