Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
80,500,000
Authorised Capital
100,000,000

Directors

Nitesh Aggarwala
Nitesh Aggarwala
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 12 years ago
Surendra Mehta
Surendra Mehta
Director
over 15 years ago
Rahul Yadav
Rahul Yadav
Director/Designated Partner
over 15 years ago

Charges

11 Crore
12 December 2016
Aditya Birla Finance Limited
5 Crore
07 January 2020
Hdfc Bank Limited
6 Crore
07 January 2020
Hdfc Bank Limited
0
12 December 2016
Others
0
07 January 2020
Hdfc Bank Limited
0
12 December 2016
Others
0
07 January 2020
Hdfc Bank Limited
0
12 December 2016
Others
0

Documents

Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-09092020-signed
Form AOC-5-30072020-signed
-27072020
Copy of board resolution-27072020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Evidence of cessation;-17022020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(2)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Form AOC-5-22042019-signed
Form INC-22-16042019_signed
Optional Attachment-(2)-16042019
Copy of board resolution-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019