Company Information
CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 May 2023
Paid Up Capital
222,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar
Company Secretary
about 3 years ago
about 3 years ago
Hemant Mahajan
Director/Designated Partner
over 3 years ago
over 3 years ago
Ruchi Chhabra
Director/Designated Partner
over 3 years ago
over 3 years ago
Verinder Kumar Chhabra
Director
over 4 years ago
over 4 years ago
Prem Kumar Pardasani
Director/Designated Partner
about 5 years ago
about 5 years ago
Nitesh Kumar Sinha
Director
almost 10 years ago
almost 10 years ago
Gorka Maestre Fuente
Director/Designated Partner
over 12 years ago
over 12 years ago
Alfredo Gonzalez Cid
Director/Designated Partner
over 12 years ago
over 12 years ago
Arvind Kapur
Director
over 12 years ago
over 12 years ago
Sushant Chhabra
Director
over 14 years ago
over 14 years ago
Past Directors
Kuldeep Kumar Bhambri
Additional Director
over 11 years ago
over 11 years ago
Suman Kumar Punn
Director
over 14 years ago
over 14 years ago
Charges
17 July 2017
Rbl Bank Limited
2 Crore
16 March 2015
Rbl Bank Limited
6 Crore
16 March 2015
Rbl Bank Limited
8 Crore
21 December 2013
Intec Capital Limited
67 Lak
08 July 2010
Ing Vysya Bank Limited
9 Crore
08 July 2010
Ing Vysya Bank Limited
4 Crore
13 July 2020
Rbl Bank Limited
1 Crore
30 November 2019
Rbl Bank Limited
6 Crore
10 December 2021
Hdfc Bank Limited
14 Lak
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0
16 March 2015
Others
0
10 December 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
16 March 2015
Rbl Bank Limited
0
30 November 2019
Others
0
13 July 2020
Others
0
08 July 2010
Ing Vysya Bank Limited
0
21 December 2013
Intec Capital Limited
0
08 July 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-03022021-signed
Form MSME FORM I-23122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MSME FORM I-26112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DIR-12-16102020_signed
Form DIR-12-12102020_signed
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form BEN - 2-02102020_signed
Declaration under section 90-29092020
Form DPT-3-04092020-signed
Interest in other entities;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724