Company Information
CIN
Status
Date of Incorporation
25 March 2011
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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Panchal
Director/Designated Partner
over 1 year ago
over 1 year ago
Lajjawati Panchal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Vanshika Panchal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
12 February 2019
Axis Bank Limited
1 Crore
27 July 2018
Icici Bank Limited
1 Crore
09 February 2017
Tata Capital Financial Services Limited
20 Lak
22 January 2016
Icici Bank Limited
97 Lak
31 October 2014
Tata Capital Financial Services Limited
2 Crore
07 December 2011
Icici Bank Limited
1 Crore
24 May 2011
Tata Capital Limited
1 Crore
30 January 2021
Icici Bank Limited
1 Crore
24 November 2020
Icici Bank Limited
1 Crore
12 April 2022
Kotak Mahindra Bank Limited
3 Crore
12 April 2022
Kotak Mahindra Bank Limited
3 Crore
14 December 2021
Tata Capital Financial Services Limited
2 Crore
31 August 2023
Tata Capital Financial Services Limited
0
30 May 2023
Others
0
12 April 2022
Others
0
12 April 2022
Others
0
14 December 2021
Tata Capital Financial Services Limited
0
24 November 2020
Others
0
12 February 2019
Others
0
27 July 2018
Others
0
09 February 2017
Tata Capital Financial Services Limited
0
30 January 2021
Others
0
07 December 2011
Icici Bank Limited
0
24 May 2011
Tata Capital Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
22 January 2016
Icici Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
30 May 2023
Others
0
12 April 2022
Others
0
12 April 2022
Others
0
14 December 2021
Tata Capital Financial Services Limited
0
24 November 2020
Others
0
12 February 2019
Others
0
27 July 2018
Others
0
09 February 2017
Tata Capital Financial Services Limited
0
30 January 2021
Others
0
07 December 2011
Icici Bank Limited
0
24 May 2011
Tata Capital Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
22 January 2016
Icici Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
30 May 2023
Others
0
12 April 2022
Others
0
12 April 2022
Others
0
14 December 2021
Tata Capital Financial Services Limited
0
24 November 2020
Others
0
12 February 2019
Others
0
27 July 2018
Others
0
09 February 2017
Tata Capital Financial Services Limited
0
30 January 2021
Others
0
07 December 2011
Icici Bank Limited
0
24 May 2011
Tata Capital Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
22 January 2016
Icici Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
30 May 2023
Others
0
12 April 2022
Others
0
12 April 2022
Others
0
14 December 2021
Tata Capital Financial Services Limited
0
24 November 2020
Others
0
12 February 2019
Others
0
27 July 2018
Others
0
09 February 2017
Tata Capital Financial Services Limited
0
30 January 2021
Others
0
07 December 2011
Icici Bank Limited
0
24 May 2011
Tata Capital Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
22 January 2016
Icici Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
30 May 2023
Others
0
12 April 2022
Others
0
12 April 2022
Others
0
14 December 2021
Tata Capital Financial Services Limited
0
24 November 2020
Others
0
12 February 2019
Others
0
27 July 2018
Others
0
09 February 2017
Tata Capital Financial Services Limited
0
30 January 2021
Others
0
07 December 2011
Icici Bank Limited
0
24 May 2011
Tata Capital Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
22 January 2016
Icici Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-12102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-27062019
Form CHG-1-07052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-27032019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-1-25082018_signed
Instrument(s) of creation or modification of charge;-25082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form CHG-1-20032017_signed
Instrument(s) of creation or modification of charge;-20032017
Optional Attachment-(2)-20032017
Optional Attachment-(1)-20032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170320
Form AOC-4-30112016_signed