Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Satya Narain Sharma
Satya Narain Sharma
Director/Designated Partner
about 2 years ago
Harsh Vashist
Harsh Vashist
Director/Designated Partner
almost 3 years ago

Past Directors

Ankur Kapoor
Ankur Kapoor
Director
almost 12 years ago

Charges

40 Crore
30 October 2018
Icici Bank Limited
40 Crore
17 October 2017
Nissan Renault Financial Services India Private Limited
2 Crore
29 August 2014
Hdfc Bank Limited
4 Crore
17 August 2020
Icici Bank Limited
4 Crore
07 August 2023
Others
0
31 July 2023
Others
0
13 March 2023
Others
0
16 April 2022
Others
0
30 October 2018
Others
0
17 August 2020
Others
0
17 October 2017
Others
0
29 August 2014
Hdfc Bank Limited
0
07 August 2023
Others
0
31 July 2023
Others
0
13 March 2023
Others
0
16 April 2022
Others
0
30 October 2018
Others
0
17 August 2020
Others
0
17 October 2017
Others
0
29 August 2014
Hdfc Bank Limited
0
07 August 2023
Others
0
31 July 2023
Others
0
13 March 2023
Others
0
16 April 2022
Others
0
30 October 2018
Others
0
17 August 2020
Others
0
17 October 2017
Others
0
29 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-02012021_signed
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DPT-3-16092020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(2)-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form DPT-3-30062019
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019