Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Kanhaiya Singhal
Kanhaiya Singhal
Director/Designated Partner
over 2 years ago
Karan Singhal
Karan Singhal
Director/Designated Partner
over 2 years ago
Deepa Singhal
Deepa Singhal
Director/Designated Partner
over 18 years ago

Charges

13 Crore
03 January 2018
Idfc First Bank Limited
5 Crore
31 October 2016
Pnb Housing Finance Limited
7 Crore
01 November 2013
Magma Fincorp Limited
2 Crore
31 October 2016
Others
0
03 January 2018
Others
0
01 November 2013
Magma Fincorp Limited
0
31 October 2016
Others
0
03 January 2018
Others
0
01 November 2013
Magma Fincorp Limited
0
31 October 2016
Others
0
03 January 2018
Others
0
01 November 2013
Magma Fincorp Limited
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Form CHG-4-09012018_signed
Letter of the charge holder stating that the amount has been satisfied-09012018