Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Richa Bansal
Richa Bansal
Director/Designated Partner
over 2 years ago
Ashutosh Bansal
Ashutosh Bansal
Director/Designated Partner
over 2 years ago
Prachi Bansal
Prachi Bansal
Director/Designated Partner
over 2 years ago
Anita Bansal
Anita Bansal
Director/Designated Partner
almost 11 years ago
Prem Prakash Agrawal
Prem Prakash Agrawal
Beneficial Owner
over 11 years ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
over 13 years ago

Charges

12 Crore
26 July 2018
Nissan Renault Financial Services India Private Limited
7 Crore
26 November 2015
State Bank Of India
4 Crore
31 October 2012
Kotak Mahindra Prime Limited
7 Crore
22 November 2012
Bank Of India
9 Crore
31 May 2020
State Bank Of India
70 Lak
31 May 2020
State Bank Of India
1 Crore
26 July 2018
Others
0
31 May 2020
State Bank Of India
0
31 October 2012
Kotak Mahindra Prime Limited
0
22 November 2012
Bank Of India
0
26 November 2015
State Bank Of India
0
31 May 2020
State Bank Of India
0
26 July 2018
Others
0
31 May 2020
State Bank Of India
0
31 October 2012
Kotak Mahindra Prime Limited
0
22 November 2012
Bank Of India
0
26 November 2015
State Bank Of India
0
31 May 2020
State Bank Of India
0
26 July 2018
Others
0
31 May 2020
State Bank Of India
0
31 October 2012
Kotak Mahindra Prime Limited
0
22 November 2012
Bank Of India
0
26 November 2015
State Bank Of India
0
31 May 2020
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-16022021-signed
Form DPT-3-15022021-signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form MGT-7-19112020_signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Auditor?s certificate-19032020
Optional Attachment-(1)-19032020
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed