Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,500,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 2 years ago
Robin Agarwal
Robin Agarwal
Director
over 7 years ago
Devender Singh
Devender Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 14 years ago
Mayank Mittal
Mayank Mittal
Director
almost 14 years ago

Charges

1 Crore
31 July 2019
Equitas Small Finance Bank Limited
82 Lak
29 March 2018
Yes Bank Limited
52 Lak
21 January 2013
Oriental Bank Of Commerce
36 Lak
16 September 2020
Equitas Small Finance Bank Limited
3 Lak
31 July 2019
Others
0
16 September 2020
Others
0
21 January 2013
Oriental Bank Of Commerce
0
29 March 2018
Yes Bank Limited
0
31 July 2019
Others
0
16 September 2020
Others
0
21 January 2013
Oriental Bank Of Commerce
0
29 March 2018
Yes Bank Limited
0
31 July 2019
Others
0
16 September 2020
Others
0
21 January 2013
Oriental Bank Of Commerce
0
29 March 2018
Yes Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-27072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-27122018_signed