Company Information

CIN
Status
Date of Incorporation
08 July 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,116,610
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Dang
Anant Dang
Director
over 2 years ago
Neelesh Prakash Talathi
Neelesh Prakash Talathi
Director
over 2 years ago
Kapila Agarwal
Kapila Agarwal
Director
over 11 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 11 years ago

Charges

12 Crore
07 May 2019
Hero Fincorp Limited
1 Crore
05 April 2018
Capital First Limited
2 Crore
17 March 2018
Yes Bank Limited
3 Crore
15 March 2018
India Infoline Housing Finance Limited
1 Crore
10 September 2015
Axis Bank Limited
2 Crore
08 February 2021
Axis Bank Limited
67 Lak
27 October 2020
Icici Bank Limited
1 Crore
27 September 2019
Icici Bank Limited
2 Crore
27 September 2019
Icici Bank Limited
6 Crore
29 July 2021
Kotak Mahindra Bank Limited
1 Crore
29 July 2021
Kotak Mahindra Bank Limited
12 Crore
21 November 2022
Kotak Mahindra Bank Limited
12 Crore

Documents

Form DPT-3-15022021-signed
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-06102020-signed
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form CHG-1-11072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711