Company Information

CIN
Status
Date of Incorporation
04 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Nishchal
Neeraj Nishchal
Designated Partner
over 1 year ago
Navin Nishchal
Navin Nishchal
Director/Designated Partner
over 1 year ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Partner
over 1 year ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
almost 2 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 2 years ago
Kapil Rastogi
Kapil Rastogi
Designated Partner
about 7 years ago

Charges

15 Crore
01 February 2018
Ivl Finance Limited
15 Crore
01 February 2018
Ivl Finance Limited
0
15 December 2023
Icici Bank Limited
0
01 February 2018
Ivl Finance Limited
0
15 December 2023
Icici Bank Limited
0
01 February 2018
Dhani Loans And Services Limited
0

Documents

Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
LLP Form11-29092020for the financial year ending on31.03.2020
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-16122019
LLP Form8-16122019_signed
Statement of contingent liabilities not provided for, if any-16122019
LLP Form11-29052019_signed
Optional Attachment-(1)-23052019
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-23052019
Optional Attachment-(2)-23052019
LLP Form4-18042019-signed
Consent to act as partner/ designated partner-20032019
Affidavit or any other proof of change of name-20032019
LLP Form8-02112018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-30102018
Optional Attachment-(1)-30102018
LLP Form8-12092018_signed
Instrument of creation or modification-12092018
Instrument evidencing creation or modification of charge in case of acquisition of property which is already subject to charge-12092018
Certificate of Registration of Charge - 12SEP2018
LLP Form11-04062018_signed
Optional Attachment-(1)-01062018
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-01062018
LLP Form4-20122017-signed
Consent to act as partner/ designated partner-05122017
Optional Attachment-(2)-05122017
Evidence of cessation-05122017
Optional Attachment-(1)-05122017
Affidavit or any other proof of change of name-05122017