Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Ekta Vats
Ekta Vats
Director/Designated Partner
about 5 years ago
Vijay Kumar Bhalla
Vijay Kumar Bhalla
Director/Designated Partner
about 10 years ago
Pardeep Kumar Soni
Pardeep Kumar Soni
Director
almost 12 years ago
Deepak Vats
Deepak Vats
Beneficial Owner
over 13 years ago

Past Directors

Gaurav Rajul Gandhi
Gaurav Rajul Gandhi
Director
over 12 years ago
Amit Nagal
Amit Nagal
Director
about 13 years ago
Ravi Vaths
Ravi Vaths
Director
about 13 years ago
Khemchand Lilaram Bhagnani
Khemchand Lilaram Bhagnani
Director
over 13 years ago

Charges

7 Crore
06 May 2017
Icici Bank Limited
5 Crore
13 November 2013
Vijaya Bank
2 Crore
31 December 2019
Au Small Finance Bank Limited
2 Crore
06 May 2017
Others
0
31 December 2019
Others
0
13 November 2013
Vijaya Bank
0
06 May 2017
Others
0
31 December 2019
Others
0
13 November 2013
Vijaya Bank
0
06 May 2017
Others
0
31 December 2019
Others
0
13 November 2013
Vijaya Bank
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(4)-15122020
Form CHG-1-14032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Instrument(s) of creation or modification of charge;-19022020
Form DPT-3-13022020-signed
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-26102019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-15062019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form INC-22-13012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copy of board resolution authorizing giving of notice-28122018
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed