Company Information
CIN
Status
Date of Incorporation
13 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
900,000,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mayuri Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Singla
Director/Designated Partner
over 1 year ago
over 1 year ago
Disha Singla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Singla
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Pooja Gupta
Company Secretary
almost 3 years ago
almost 3 years ago
Surendra Kumar
Director
over 9 years ago
over 9 years ago
Reema Jain
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Housing Finance,Financial Services, Loan Against Property And Other Related Activities As Included In Class 36.
Charges
19 June 2019
Hdfc Bank Limited
25 Lak
12 June 2019
National Housing Bank
1 Crore
28 June 2018
Avanse Financial Services Limited
2 Crore
20 January 2015
State Bank Of India
1 Crore
24 March 2021
Ambit Finvest Private Limited
3 Crore
22 March 2021
Eclear Leasing & Finance Private Limited
3 Crore
01 June 2020
Hdfc Bank Limited
75 Lak
28 January 2020
National Housing Bank
5 Crore
28 January 2020
National Housing Bank
5 Crore
01 October 2021
Eclear Leasing & Finance Private Limited
5 Crore
17 May 2021
National Housing Bank
5 Crore
30 August 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
18 February 2023
Others
0
21 February 2023
Others
0
04 February 2023
Others
0
06 February 2023
Others
0
29 December 2022
Others
0
13 December 2022
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
27 September 2022
Others
0
15 September 2022
Others
0
21 September 2022
Others
0
28 September 2022
Others
0
15 September 2022
Others
0
31 August 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
29 July 2022
Others
0
31 March 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
17 May 2021
Others
0
16 February 2022
Others
0
26 February 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
25 March 2022
Others
0
23 March 2022
Axis Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
28 December 2021
Others
0
29 December 2021
Others
0
11 January 2022
Others
0
30 November 2021
Others
0
27 December 2021
Others
0
01 October 2021
Others
0
28 October 2021
Others
0
15 November 2021
Others
0
27 October 2021
State Bank Of India
0
12 June 2019
Others
0
19 June 2019
Hdfc Bank Limited
0
28 January 2020
Others
0
28 January 2020
Others
0
20 January 2015
State Bank Of India
0
24 March 2021
Others
0
28 June 2018
Others
0
01 June 2020
Hdfc Bank Limited
0
22 March 2021
Others
0
30 August 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
18 February 2023
Others
0
21 February 2023
Others
0
04 February 2023
Others
0
06 February 2023
Others
0
29 December 2022
Others
0
13 December 2022
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
27 September 2022
Others
0
15 September 2022
Others
0
21 September 2022
Others
0
28 September 2022
Others
0
15 September 2022
Others
0
31 August 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
29 July 2022
Others
0
31 March 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
17 May 2021
Others
0
16 February 2022
Others
0
26 February 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
25 March 2022
Others
0
23 March 2022
Axis Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
28 December 2021
Others
0
29 December 2021
Others
0
11 January 2022
Others
0
30 November 2021
Others
0
27 December 2021
Others
0
01 October 2021
Others
0
28 October 2021
Others
0
15 November 2021
Others
0
27 October 2021
State Bank Of India
0
12 June 2019
Others
0
19 June 2019
Hdfc Bank Limited
0
28 January 2020
Others
0
28 January 2020
Others
0
20 January 2015
State Bank Of India
0
24 March 2021
Others
0
28 June 2018
Others
0
01 June 2020
Hdfc Bank Limited
0
22 March 2021
Others
0
28 December 2023
Others
0
26 December 2023
Others
0
14 December 2023
Others
0
14 December 2023
Others
0
30 August 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
26 May 2023
Others
0
26 May 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
18 February 2023
Others
0
21 February 2023
Others
0
04 February 2023
Others
0
06 February 2023
Others
0
29 December 2022
Others
0
13 December 2022
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
27 September 2022
Others
0
15 September 2022
Others
0
21 September 2022
Others
0
28 September 2022
Others
0
15 September 2022
Others
0
31 August 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
29 July 2022
Others
0
31 March 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
17 May 2021
Others
0
16 February 2022
Others
0
26 February 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
25 March 2022
Others
0
23 March 2022
Axis Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
28 December 2021
Others
0
29 December 2021
Others
0
11 January 2022
Others
0
30 November 2021
Others
0
27 December 2021
Others
0
01 October 2021
Others
0
28 October 2021
Others
0
15 November 2021
Others
0
27 October 2021
State Bank Of India
0
12 June 2019
Others
0
19 June 2019
Hdfc Bank Limited
0
28 January 2020
Others
0
28 January 2020
Others
0
20 January 2015
State Bank Of India
0
24 March 2021
Others
0
28 June 2018
Others
0
01 June 2020
Hdfc Bank Limited
0
22 March 2021
Others
0
Documents
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DIR-12-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form DPT-3-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(4)-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form PAS-6-03102020_signed
