Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 3 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
about 6 years ago
Deepak Bhagwandas Sachdeva
Deepak Bhagwandas Sachdeva
Director
almost 12 years ago

Charges

1 Crore
31 August 2016
Icici Bank Limited
1 Crore
06 November 2020
Hero Fincorp Limited
1 Crore
15 February 2023
Tata Capital Financial Services Limited
0
06 November 2020
Others
0
31 August 2016
Others
0
15 February 2023
Tata Capital Financial Services Limited
0
06 November 2020
Others
0
31 August 2016
Others
0
15 February 2023
Tata Capital Financial Services Limited
0
06 November 2020
Others
0
31 August 2016
Others
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-11112020-signed
Form DIR-12-20122019_signed
Form ADT-1-19122019_signed
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Copy of the intimation sent by company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form DIR-12-19112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DPT-3-25072019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-28062019