Company Information

CIN
Status
Date of Incorporation
02 February 2012
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
579,660
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelu Luthra
Neelu Luthra
Director/Designated Partner
over 1 year ago
Karan Luthra
Karan Luthra
Director/Designated Partner
over 1 year ago

Charges

24 Crore
15 October 2018
Srei Equipment Finance Limited
4 Crore
31 August 2018
Hdfc Bank Limited
2 Crore
11 August 2018
Citicorp Finance (india) Limited
1 Crore
12 February 2021
Yes Bank Limited
26 Lak
30 January 2021
Icici Bank Limited
1 Crore
31 December 2020
Yes Bank Limited
1 Crore
12 October 2020
Hdfc Bank Limited
2 Crore
23 December 2022
Canara Bank
5 Crore
10 June 2022
Yes Bank Limited
63 Lak
15 February 2022
Tata Motors Finance Limited
4 Crore
23 December 2022
Canara Bank
0
10 June 2022
Yes Bank Limited
0
15 February 2022
Others
0
31 December 2020
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
30 January 2021
Others
0
15 October 2018
Others
0
31 August 2018
Hdfc Bank Limited
0
11 August 2018
Others
0
12 October 2020
Hdfc Bank Limited
0
23 December 2022
Canara Bank
0
10 June 2022
Yes Bank Limited
0
15 February 2022
Others
0
31 December 2020
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
30 January 2021
Others
0
15 October 2018
Others
0
31 August 2018
Hdfc Bank Limited
0
11 August 2018
Others
0
12 October 2020
Hdfc Bank Limited
0
23 December 2022
Canara Bank
0
10 June 2022
Yes Bank Limited
0
15 February 2022
Others
0
31 December 2020
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
30 January 2021
Others
0
15 October 2018
Others
0
31 August 2018
Hdfc Bank Limited
0
11 August 2018
Others
0
12 October 2020
Hdfc Bank Limited
0
23 December 2022
Canara Bank
0
10 June 2022
Yes Bank Limited
0
15 February 2022
Others
0
31 December 2020
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
30 January 2021
Others
0
15 October 2018
Others
0
31 August 2018
Hdfc Bank Limited
0
11 August 2018
Others
0
12 October 2020
Hdfc Bank Limited
0
23 December 2022
Canara Bank
0
10 June 2022
Yes Bank Limited
0
15 February 2022
Others
0
31 December 2020
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
30 January 2021
Others
0
15 October 2018
Others
0
31 August 2018
Hdfc Bank Limited
0
11 August 2018
Others
0
12 October 2020
Hdfc Bank Limited
0
23 December 2022
Canara Bank
0
10 June 2022
Yes Bank Limited
0
15 February 2022
Others
0
31 December 2020
Yes Bank Limited
0
12 February 2021
Yes Bank Limited
0
30 January 2021
Others
0
15 October 2018
Others
0
31 August 2018
Hdfc Bank Limited
0
11 August 2018
Others
0
12 October 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DPT-3-24112020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-12112019_signed
Form DPT-3-11112019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(4)-30112018
Company CSR policy as per section 135(4)-30112018
Details of other Entity(s)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed