Company Information
CIN
Status
Date of Incorporation
24 August 2011
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 2022
Paid Up Capital
27,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Chhikara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Hooda
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
06 August 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
21 March 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
23 October 2017
Indian Bank
9 Crore
26 September 2015
Tata Capital Financial Services Limited
2 Crore
24 March 2017
Reliance Commercial Finance Limited
1 Crore
23 May 2014
Hdfc Bank Limited
3 Crore
23 May 2014
Hdfc Bank Limited
9 Crore
31 March 2012
Allahabad Bank
6 Crore
31 March 2012
Allahabad Bank
3 Crore
25 April 2021
Tata Capital Financial Services Limited
30 Lak
31 July 2020
Indian Bank
1 Crore
30 September 2019
Indian Bank
1 Crore
12 February 2023
Indian Bank
2 Crore
12 February 2023
Indian Bank
0
23 October 2017
Indian Bank
0
21 March 2018
Others
0
06 August 2018
Others
0
23 May 2014
Hdfc Bank Limited
0
26 September 2015
Tata Capital Financial Services Limited
0
25 April 2021
Tata Capital Financial Services Limited
0
31 March 2012
Allahabad Bank
0
31 March 2012
Allahabad Bank
0
24 March 2017
Others
0
30 September 2019
Indian Bank
0
31 July 2020
Indian Bank
0
23 May 2014
Hdfc Bank Limited
0
12 February 2023
Indian Bank
0
23 October 2017
Indian Bank
0
21 March 2018
Others
0
06 August 2018
Others
0
23 May 2014
Hdfc Bank Limited
0
26 September 2015
Tata Capital Financial Services Limited
0
25 April 2021
Tata Capital Financial Services Limited
0
31 March 2012
Allahabad Bank
0
31 March 2012
Allahabad Bank
0
24 March 2017
Others
0
30 September 2019
Indian Bank
0
31 July 2020
Indian Bank
0
23 May 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-03122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-16102020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-4-08102020_signed
Form CHG-4-07102020
Letter of the charge holder stating that the amount has been satisfied-07102020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
Optional Attachment-(2)-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219