Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,647,850
Authorised Capital
15,000,000
Directors
Sanjeeb Mekap
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Mekap
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Rupesh Pandey
Director
almost 20 years ago
almost 20 years ago
Charges
24 June 2016
Icici Bank Limited
2 Crore
16 October 2015
Icici Bank Limited
7 Crore
13 August 2013
Icici Bank Limited
3 Crore
10 March 2011
Union Bank Of India
12 Crore
26 November 2012
The Hongkong & Shanghai Banking Corporation Limited
3 Crore
03 December 2012
The Hongkong & Shanghai Banking Corporation Limited
3 Crore
01 March 2010
Reliance Capital Ltd
1 Crore
08 April 2008
Icici Home Finance Company Limited
1 Crore
01 October 2020
Icici Bank Limited
1 Crore
13 December 2019
Icici Bank Limited
43 Lak
18 October 2023
Axis Bank Limited
0
20 August 2022
Others
0
29 November 2021
Others
0
10 March 2011
Others
0
13 December 2019
Others
0
01 October 2020
Others
0
16 October 2015
Others
0
01 March 2010
Reliance Capital Ltd
0
13 August 2013
Icici Bank Limited
0
26 November 2012
The Hongkong & Shanghai Banking Corporation Limited
0
03 December 2012
The Hongkong & Shanghai Banking Corporation Limited
0
24 June 2016
Others
0
08 April 2008
Icici Home Finance Company Limited
0
18 October 2023
Axis Bank Limited
0
20 August 2022
Others
0
29 November 2021
Others
0
10 March 2011
Others
0
13 December 2019
Others
0
01 October 2020
Others
0
16 October 2015
Others
0
01 March 2010
Reliance Capital Ltd
0
13 August 2013
Icici Bank Limited
0
26 November 2012
The Hongkong & Shanghai Banking Corporation Limited
0
03 December 2012
The Hongkong & Shanghai Banking Corporation Limited
0
24 June 2016
Others
0
08 April 2008
Icici Home Finance Company Limited
0
18 October 2023
Axis Bank Limited
0
20 August 2022
Others
0
29 November 2021
Others
0
10 March 2011
Others
0
13 December 2019
Others
0
01 October 2020
Others
0
16 October 2015
Others
0
01 March 2010
Reliance Capital Ltd
0
13 August 2013
Icici Bank Limited
0
26 November 2012
The Hongkong & Shanghai Banking Corporation Limited
0
03 December 2012
The Hongkong & Shanghai Banking Corporation Limited
0
24 June 2016
Others
0
08 April 2008
Icici Home Finance Company Limited
0
Documents
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020
Supplementary or Test audit report under section 143-22092020
Form AOC - 4 CFS-22092020
Form DPT-3-25072020-signed
Form AOC-4-19032020_signed
Directors report as per section 134(3)-18032020
Statement of Subsidiaries as per section 129 - Form AOC-1-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form DPT-3-27062019
