Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000
Authorised Capital
1,000,000

Directors

Vibha Khanna
Vibha Khanna
Director/Designated Partner
over 2 years ago
Raman Raja Khanna
Raman Raja Khanna
Director/Designated Partner
over 2 years ago
Nipun Khanna
Nipun Khanna
Director/Designated Partner
almost 3 years ago
Kshitij Khanna
Kshitij Khanna
Director/Designated Partner
over 12 years ago

Charges

7 Crore
31 May 2018
Cholamandalam Investment And Finance Company Limited
5 Crore
28 February 2020
Tata Capital Financial Services Limited
2 Crore
31 May 2018
Others
0
28 February 2020
Tata Capital Financial Services Limited
0
31 May 2018
Others
0
28 February 2020
Tata Capital Financial Services Limited
0
28 December 2023
Others
0
31 May 2018
Others
0
28 February 2020
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-24022021-signed
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Declaration by first director-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form CHG-1-14062018_signed
Instrument(s) of creation or modification of charge;-14062018
Optional Attachment-(3)-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Optional Attachment-(1)-06062018