Company Information
CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sourabh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Lal Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Mala Agarwal
Director
almost 11 years ago
almost 11 years ago
Manushree Agarwal
Director
almost 11 years ago
almost 11 years ago
Charges
29 March 2014
Union Bank Of India
5 Crore
26 July 2021
Punjab National Bank
2 Crore
26 December 2022
Tata Motors Finance Solutions Limited
4 Crore
20 June 2022
Icici Bank Limited
4 Crore
28 March 2022
Icici Bank Limited
12 Crore
16 September 2023
Hdfc Bank Limited
0
13 September 2023
State Bank Of India
0
11 July 2023
Tata Capital Financial Services Limited
0
26 December 2022
Others
0
20 June 2022
Others
0
28 March 2022
Others
0
26 July 2021
Others
0
29 March 2014
Union Bank Of India
0
16 September 2023
Hdfc Bank Limited
0
13 September 2023
State Bank Of India
0
11 July 2023
Tata Capital Financial Services Limited
0
26 December 2022
Others
0
20 June 2022
Others
0
28 March 2022
Others
0
26 July 2021
Others
0
29 March 2014
Union Bank Of India
0
16 September 2023
Hdfc Bank Limited
0
13 September 2023
State Bank Of India
0
11 July 2023
Tata Capital Financial Services Limited
0
26 December 2022
Others
0
20 June 2022
Others
0
28 March 2022
Others
0
26 July 2021
Others
0
29 March 2014
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-24122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form DPT-3-30062019
Form AOC-5-29122018-signed
Copy of board resolution-28112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form CHG-4-03012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170103