Company Information
CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
79,544,000
Authorised Capital
100,000,000
Directors
Rajeev Bagga
Manager/Secretary
almost 2 years ago
almost 2 years ago
Kadambari Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghu Venkataraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Bani Wahi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manav Wahi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sagar Wahi
Director/Designated Partner
about 10 years ago
about 10 years ago
Arun Wahi
Director
about 10 years ago
about 10 years ago
Charges
30 March 2019
Indian Bank
6 Crore
27 January 2017
Indian Bank
3 Crore
23 July 2015
Electronica Finance Limited
1 Crore
19 June 2015
Electronica Finance Limited
38 Lak
06 October 2014
Indian Bank
2 Crore
30 May 2014
Hero Fincorp Limited
1 Crore
18 May 2013
Indian Bank
2 Crore
12 December 2012
Indian Bank
2 Crore
08 October 2012
Indian Bank
2 Crore
28 September 2012
Indian Bank
2 Crore
01 August 2011
Indian Bank
1 Crore
26 April 2010
Indian Bank
6 Crore
18 March 2010
Indian Bank
78 Lak
22 January 2009
Indian Bank
1 Crore
24 March 2007
Indian Bank
16 Crore
23 March 2007
Indian Bank
3 Crore
26 October 2015
Religare Finvest Limited
7 Crore
19 April 2004
Indian Bank
1 Crore
25 August 2009
Indian Bank
25 Lak
18 September 2021
Ugro Capital Limited
94 Lak
09 August 2021
Indian Bank
2 Crore
22 July 2021
Axis Bank Limited
9 Lak
09 September 2020
Indian Bank
1 Crore
16 June 2020
Indian Bank
2 Crore
29 May 2020
Indian Bank
9 Crore
26 June 2023
Indian Bank
0
25 April 2023
Others
0
02 March 2023
Indian Bank
0
22 March 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
25 December 2021
Others
0
22 April 2022
Others
0
09 December 2021
Indian Bank
0
18 September 2021
Others
0
09 August 2021
Indian Bank
0
22 July 2021
Axis Bank Limited
0
27 January 2017
Indian Bank
0
09 September 2020
Indian Bank
0
24 March 2007
Indian Bank
0
16 June 2020
Indian Bank
0
30 March 2019
Indian Bank
0
23 March 2007
Indian Bank
0
25 August 2009
Indian Bank
0
23 July 2015
Electronica Finance Limited
0
06 October 2014
Indian Bank
0
18 May 2013
Indian Bank
0
28 September 2012
Indian Bank
0
08 October 2012
Indian Bank
0
01 August 2011
Indian Bank
0
22 January 2009
Indian Bank
0
26 April 2010
Indian Bank
0
30 May 2014
Hero Fincorp Limited
0
19 June 2015
Electronica Finance Limited
0
12 December 2012
Indian Bank
0
18 March 2010
Indian Bank
0
29 May 2020
Indian Bank
0
26 October 2015
Religare Finvest Limited
0
19 April 2004
Indian Bank
0
26 June 2023
Indian Bank
0
25 April 2023
Others
0
02 March 2023
Indian Bank
0
22 March 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
25 December 2021
Others
0
22 April 2022
Others
0
09 December 2021
Indian Bank
0
18 September 2021
Others
0
09 August 2021
Indian Bank
0
22 July 2021
Axis Bank Limited
0
27 January 2017
Indian Bank
0
09 September 2020
Indian Bank
0
24 March 2007
Indian Bank
0
16 June 2020
Indian Bank
0
30 March 2019
Indian Bank
0
23 March 2007
Indian Bank
0
25 August 2009
Indian Bank
0
23 July 2015
Electronica Finance Limited
0
06 October 2014
Indian Bank
0
18 May 2013
Indian Bank
0
28 September 2012
Indian Bank
0
08 October 2012
Indian Bank
0
01 August 2011
Indian Bank
0
22 January 2009
Indian Bank
0
26 April 2010
Indian Bank
0
30 May 2014
Hero Fincorp Limited
0
19 June 2015
Electronica Finance Limited
0
12 December 2012
Indian Bank
0
18 March 2010
Indian Bank
0
29 May 2020
Indian Bank
0
26 October 2015
Religare Finvest Limited
0
19 April 2004
Indian Bank
0
Documents
Form MSME FORM I-05032021_signed
Form DPT-3-01032021-signed
Form MSME FORM I-09122020_signed
Form MSME FORM I-02122020_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Auditor?s certificate-26092020
Form MSME FORM I-18092020
Form MSME FORM I-18092020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-30052020
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Form DIR-12-28032020_signed
Optional Attachment-(1)-28032020
Evidence of cessation;-28032020
Form MGT-7-14122019_signed
