Company Information
CIN
Status
Date of Incorporation
28 February 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
1,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Solanki
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishabh Solanki
Director/Designated Partner
about 3 years ago
about 3 years ago
Sadhna Nagpal
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepti Solanki
Director
almost 12 years ago
almost 12 years ago
Surender Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Dipen Nagpal
Director
almost 6 years ago
almost 6 years ago
Charges
19 July 2018
Hdfc Bank Limited
26 Crore
05 September 2016
Hdfc Bank Limited
5 Crore
05 August 2016
Icici Bank Limited
4 Crore
17 June 2016
Siemens Financial Services Private Limited
7 Crore
15 July 2016
India Infoline Finance Limited
4 Crore
29 December 2015
De Lage Landen Financial Services India Private Limited
23 Crore
03 September 2021
Indusind Bank Ltd.
30 Crore
16 June 2021
Indusind Bank Ltd.
15 Crore
17 March 2021
Indusind Bank Ltd.
15 Crore
24 February 2021
Axis Bank Limited
7 Crore
07 September 2020
Catalyst Trusteeship Limited
30 Crore
24 December 2019
Hdfc Bank Limited
8 Crore
24 December 2019
Hdfc Bank Limited
45 Crore
25 April 2022
Hdfc Bank Limited
24 Crore
05 March 2022
Sbicap Trustee Company Limited
277 Crore
31 January 2022
State Bank Of India
7 Crore
07 January 2022
Axis Bank Limited
96 Lak
24 December 2021
Axis Bank Limited
66 Lak
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
05 September 2016
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
05 March 2022
Sbicap Trustee Company Limited
0
24 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
07 September 2020
Others
0
17 March 2021
Others
0
16 June 2021
Others
0
03 September 2021
Others
0
31 January 2022
State Bank Of India
0
17 June 2016
Others
0
15 July 2016
Others
0
29 December 2015
De Lage Landen Financial Services India Private Limited
0
05 August 2016
Others
0
Documents
Form DPT-3-03022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MGT-14-02102020_signed
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form CHG-1-13032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Optional Attachment-(1)-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019