Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,350,100
Authorised Capital
50,000,000
Directors
Dayaram Tanwer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Digamber Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Yamin Ali
Director/Designated Partner
over 13 years ago
over 13 years ago
Pradeep Khattar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
11 September 2015
Icici Bank Limited
32 Lak
12 August 2015
Icici Bank Limited
40 Lak
23 December 2014
Tata Capital Financial Services Limited
6 Lak
18 December 2014
Axis Bank Limited
27 Lak
31 October 2014
Hdfc Bank Limited
50 Lak
20 October 2014
Icici Bank Limited
97 Lak
27 August 2013
Tata Capital Financial Services Limited
48 Lak
02 July 2012
Tata Capital Financial Services Limited
70 Lak
26 April 2012
Hdfc Bank Limited
9 Crore
18 December 2014
Axis Bank Limited
0
11 September 2015
Icici Bank Limited
0
20 October 2014
Icici Bank Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
12 August 2015
Icici Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
27 August 2013
Tata Capital Financial Services Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
26 April 2012
Hdfc Bank Limited
0
18 December 2014
Axis Bank Limited
0
11 September 2015
Icici Bank Limited
0
20 October 2014
Icici Bank Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
12 August 2015
Icici Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
27 August 2013
Tata Capital Financial Services Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
26 April 2012
Hdfc Bank Limited
0
18 December 2014
Axis Bank Limited
0
11 September 2015
Icici Bank Limited
0
20 October 2014
Icici Bank Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
12 August 2015
Icici Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
27 August 2013
Tata Capital Financial Services Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
26 April 2012
Hdfc Bank Limited
0
Documents
Form DIR-11-13062017_signed
Notice of resignation filed with the company-13062017
Optional Attachment-(1)-13062017
Proof of dispatch-13062017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form ADT-1-17022017_signed
Copy of written consent given by auditor-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Optional Attachment-(1)-17022017
Copy of the intimation sent by company-17022017
Copy of resolution passed by the company-17022017
Form AOC-4-17022017_signed
Form ADT-1-17092016_signed
Copy of written consent given by auditor-17092016
Optional Attachment-(1)-17092016
Copy of the intimation sent by company-17092016
Optional Attachment-(2)-17092016
Form ADT-3-11082016-signed
Resignation letter-10082016
Form MGT-14-30062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Form DIR-12-29062016_signed
Letter of appointment;-29062016
Optional Attachment-(1)-29062016
Form MGT-7-250216.OCT
Form AOC-4-170216.OCT
Form INC-22-300116.OCT
Optional Attachment 1-300116.PDF
