Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,121,590
Authorised Capital
5,000,000

Directors

Gita Bajaj
Gita Bajaj
Director/Designated Partner
almost 3 years ago
Nishant Rawat
Nishant Rawat
Director/Designated Partner
almost 3 years ago
Viren Bajaj
Viren Bajaj
Director/Designated Partner
over 3 years ago
Neeraj Sharma
Neeraj Sharma
Individual Promoter
about 11 years ago
Ranesh Bajaj
Ranesh Bajaj
Director/Designated Partner
about 11 years ago

Past Directors

Dinesh Chhonkar
Dinesh Chhonkar
Director
over 9 years ago
Sanjdip Singh Kandhari
Sanjdip Singh Kandhari
Director
about 11 years ago

Charges

2 Crore
15 December 2018
Icici Bank Limited
2 Crore
20 November 2018
Hero Fincorp Limited
2 Crore
30 September 2020
Hero Fincorp Limited
47 Lak
20 November 2018
Others
0
30 September 2020
Others
0
15 December 2018
Others
0
20 November 2018
Others
0
30 September 2020
Others
0
15 December 2018
Others
0
20 November 2018
Others
0
30 September 2020
Others
0
15 December 2018
Others
0

Documents

Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation filed with the company-21052019
Proof of dispatch-21052019
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Acknowledgement received from company-21052019
Form DIR-11-21052019_signed
Form DIR-12-21052019_signed
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-22122018