Company Information
CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Directors
. Jaipal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Ahluwalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Kumar Aggarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Dharmender Sejwal
Director
over 11 years ago
over 11 years ago
Past Directors
Sunita Singh
Director
almost 11 years ago
almost 11 years ago
Rajesh Rustagi
Director
over 11 years ago
over 11 years ago
Charges
25 June 2018
Yes Bank Limited
9 Crore
22 May 2015
Ford Credit India Private Limited
32 Crore
26 March 2021
Hdfc Bank Limited
16 Crore
27 July 2023
Yes Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
25 June 2018
Yes Bank Limited
0
22 May 2015
Others
0
27 July 2023
Yes Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
25 June 2018
Yes Bank Limited
0
22 May 2015
Others
0
27 July 2023
Yes Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
25 June 2018
Yes Bank Limited
0
22 May 2015
Others
0
Documents
Form PAS-3-28072020_signed
Copy of Board or Shareholders? resolution-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Declaration by first director-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Interest in other entities;-06082019
Notice of resignation;-06082019
List of share holders, debenture holders;-23022019
Copy of MGT-8-23022019
Form MGT-7-23022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Form AOC-4(XBRL)-24012019_signed
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-24082018
