Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
36,000,000
Directors
Manoj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Rattan
Beneficial Owner
about 4 years ago
about 4 years ago
Pankaj Singhal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amit Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Ram Kumar
Director
about 15 years ago
about 15 years ago
Anjali Nashier
Director
about 15 years ago
about 15 years ago
Balwan Singh Gahlawat
Director
almost 17 years ago
almost 17 years ago
Past Directors
Santosh .
Director
about 11 years ago
about 11 years ago
Charges
05 March 2018
Credit Suisse Finance (india) Private Limited
175 Crore
27 February 2018
Citicorp Finance (india) Limited
250 Crore
08 January 2018
Kotak Mahindra Investments Limited
50 Crore
26 May 2017
Rbl Bank Limited
56 Crore
26 May 2017
Rbl Bank Limited
56 Crore
26 May 2017
Others
0
26 May 2017
Others
0
27 February 2018
Others
0
05 March 2018
Others
0
08 January 2018
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
27 February 2018
Others
0
05 March 2018
Others
0
08 January 2018
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
27 February 2018
Others
0
05 March 2018
Others
0
08 January 2018
Others
0
Documents
Form PAS-3-24092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23092020
Copy of Board or Shareholders? resolution-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Interest in other entities;-21102019
Notice of resignation;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-20102019_signed
Form DIR-12-06072019_signed
Interest in other entities;-04072019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
