Company Information
CIN
Status
Date of Incorporation
29 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kuldeep Singh Panwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Ghallot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranav Verma
Director
almost 11 years ago
almost 11 years ago
Ashish Bhutani
Director
about 18 years ago
about 18 years ago
Past Directors
Aman Arora
Director
almost 18 years ago
almost 18 years ago
Charges
05 February 2018
Edelweiss Retail Finance Limited
1 Crore
25 November 2016
Edelweiss Retail Finance Limited
5 Crore
29 July 2020
Hdfc Bank Limited
8 Crore
17 April 2023
Hdfc Bank Limited
0
05 February 2018
Others
0
29 July 2020
Hdfc Bank Limited
0
25 November 2016
Others
0
17 April 2023
Hdfc Bank Limited
0
05 February 2018
Others
0
29 July 2020
Hdfc Bank Limited
0
25 November 2016
Others
0
17 April 2023
Hdfc Bank Limited
0
05 February 2018
Others
0
29 July 2020
Hdfc Bank Limited
0
25 November 2016
Others
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-16092020-signed
Form CHG-4-27082020_signed
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form MGT-14-08012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Altered memorandum of association-04012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Altered articles of association-04012020
Optional Attachment-(3)-04012020
Form ADT-1-24112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form MGT-14-19112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019