Company Information

CIN
Status
Date of Incorporation
19 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Walia
Sonia Walia
Director/Designated Partner
about 11 years ago
Nishant Walia
Nishant Walia
Director/Designated Partner
about 11 years ago

Past Directors

Rohit Malhotra
Rohit Malhotra
Director
about 11 years ago

Charges

3 Crore
15 July 2019
Icici Bank Limited
6 Lak
01 July 2019
Icici Bank Limited
6 Lak
01 July 2019
Icici Bank Limited
6 Lak
29 April 2019
Icici Bank Limited
14 Lak
25 January 2019
Yes Bank Limited
15 Lak
22 January 2019
Icici Bank Limited
5 Lak
10 October 2018
Icici Bank Limited
8 Lak
10 October 2018
Icici Bank Limited
5 Lak
10 October 2018
Icici Bank Limited
8 Lak
25 June 2018
Icici Bank Limited
1 Lak
25 June 2018
Icici Bank Limited
4 Lak
25 June 2018
Icici Bank Limited
6 Lak
18 June 2018
Icici Bank Limited
6 Lak
24 May 2018
Icici Bank Limited
19 Lak
23 May 2018
Icici Bank Limited
4 Lak
13 December 2017
Icici Bank Limited
9 Lak
28 September 2017
Icici Bank Limited
16 Lak
21 June 2016
Icici Bank Limited
15 Lak
03 June 2016
Icici Bank Limited
46 Lak
27 November 2015
Icici Bank Limited
6 Lak
28 September 2015
Icici Bank Limited
13 Lak
21 August 2015
Icici Bank Limited
14 Lak
26 November 2014
Icici Bank Limited
5 Lak
27 October 2014
Icici Bank Limited
5 Lak
27 February 2015
Tata Motors Finance Limited
14 Lak
30 January 2015
Icici Bank Limited
6 Lak
29 December 2014
Icici Bank Limited
6 Lak
16 May 2015
Icici Bank Limited
26 Lak
06 August 2014
Icici Bank Limited
12 Lak
07 July 2015
Icici Bank Limited
10 Lak
25 October 2019
Icici Bank Limited
4 Lak
25 October 2019
Icici Bank Limited
16 Lak
25 October 2019
Icici Bank Limited
8 Lak
11 October 2019
Icici Bank Limited
8 Lak
11 October 2019
Icici Bank Limited
8 Lak
11 October 2019
Icici Bank Limited
8 Lak
11 October 2019
Icici Bank Limited
8 Lak
26 September 2019
Icici Bank Limited
40 Lak
21 September 2019
Icici Bank Limited
9 Lak
21 June 2016
Others
0
25 October 2019
Others
0
11 October 2019
Others
0
26 September 2019
Others
0
21 September 2019
Others
0
25 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
15 July 2019
Others
0
29 April 2019
Others
0
01 July 2019
Others
0
01 July 2019
Others
0
22 January 2019
Others
0
13 December 2017
Others
0
28 September 2017
Others
0
24 May 2018
Others
0
25 June 2018
Others
0
25 June 2018
Others
0
18 June 2018
Others
0
25 June 2018
Others
0
23 May 2018
Others
0
10 October 2018
Others
0
10 October 2018
Others
0
25 January 2019
Yes Bank Limited
0
07 July 2015
Icici Bank Limited
0
27 October 2014
Icici Bank Limited
0
27 November 2015
Icici Bank Limited
0
21 August 2015
Icici Bank Limited
0
25 October 2019
Others
0
29 December 2014
Icici Bank Limited
0
03 June 2016
Others
0
06 August 2014
Icici Bank Limited
0
27 February 2015
Tata Motors Finance Limited
0
16 May 2015
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
10 October 2018
Others
0
26 November 2014
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
21 June 2016
Others
0
25 October 2019
Others
0
11 October 2019
Others
0
26 September 2019
Others
0
21 September 2019
Others
0
25 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
15 July 2019
Others
0
29 April 2019
Others
0
01 July 2019
Others
0
01 July 2019
Others
0
22 January 2019
Others
0
13 December 2017
Others
0
28 September 2017
Others
0
24 May 2018
Others
0
25 June 2018
Others
0
25 June 2018
Others
0
18 June 2018
Others
0
25 June 2018
Others
0
23 May 2018
Others
0
10 October 2018
Others
0
10 October 2018
Others
0
25 January 2019
Yes Bank Limited
0
07 July 2015
Icici Bank Limited
0
27 October 2014
Icici Bank Limited
0
27 November 2015
Icici Bank Limited
0
21 August 2015
Icici Bank Limited
0
25 October 2019
Others
0
29 December 2014
Icici Bank Limited
0
03 June 2016
Others
0
06 August 2014
Icici Bank Limited
0
27 February 2015
Tata Motors Finance Limited
0
16 May 2015
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
10 October 2018
Others
0
26 November 2014
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
21 June 2016
Others
0
25 October 2019
Others
0
11 October 2019
Others
0
26 September 2019
Others
0
21 September 2019
Others
0
25 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
15 July 2019
Others
0
29 April 2019
Others
0
01 July 2019
Others
0
01 July 2019
Others
0
22 January 2019
Others
0
13 December 2017
Others
0
28 September 2017
Others
0
24 May 2018
Others
0
25 June 2018
Others
0
25 June 2018
Others
0
18 June 2018
Others
0
25 June 2018
Others
0
23 May 2018
Others
0
10 October 2018
Others
0
10 October 2018
Others
0
25 January 2019
Yes Bank Limited
0
07 July 2015
Icici Bank Limited
0
27 October 2014
Icici Bank Limited
0
27 November 2015
Icici Bank Limited
0
21 August 2015
Icici Bank Limited
0
25 October 2019
Others
0
29 December 2014
Icici Bank Limited
0
03 June 2016
Others
0
06 August 2014
Icici Bank Limited
0
27 February 2015
Tata Motors Finance Limited
0
16 May 2015
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
10 October 2018
Others
0
26 November 2014
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0

Documents

Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form CHG-1-15122019_signed
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-07122019
Form ADT-1-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of the intimation sent by company-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-18082019
Instrument(s) of creation or modification of charge;-18082019
Form CHG-1-18082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190818
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225