Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,165,000
Authorised Capital
300,000,000
Directors
Mridul Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Swaroop Sharma
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
29 August 2018
Tata Capital Financial Services Limited
10 Crore
24 October 2009
Hdfc Bank Limited
81 Crore
28 January 2008
Hdfc Bank Limited
23 Crore
24 September 2010
Hdfc Bank Limited
3 Crore
24 September 2010
Hdfc Bank Limited
58 Crore
10 September 2014
Kotak Mahindra Bank Limited
6 Crore
05 February 2021
Tata Capital Financial Services Limited
4 Crore
23 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 October 2009
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
05 February 2021
Tata Capital Financial Services Limited
0
24 September 2010
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
10 September 2014
Kotak Mahindra Bank Limited
0
29 August 2018
Tata Capital Financial Services Limited
0
23 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 October 2009
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
05 February 2021
Tata Capital Financial Services Limited
0
24 September 2010
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
10 September 2014
Kotak Mahindra Bank Limited
0
29 August 2018
Tata Capital Financial Services Limited
0
12 December 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 October 2009
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
05 February 2021
Tata Capital Financial Services Limited
0
24 September 2010
Hdfc Bank Limited
0
24 September 2010
Hdfc Bank Limited
0
10 September 2014
Kotak Mahindra Bank Limited
0
29 August 2018
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(2)-22102020
Form DPT-3-09102020-signed
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Form BEN - 2-27092019
Declaration under section 90-27092019
Form DIR-12-31072019_signed
Evidence of cessation;-29072019
Form DPT-3-04072019
Auditor?s certificate-04072019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Optional Attachment-(2)-19032019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-06012019_signed
