Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
210,000
Authorised Capital
10,000,000

Directors

Radha Rani
Radha Rani
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Shailender Kumar
Shailender Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Uma Singh
Uma Singh
Director
over 7 years ago
Bindu Upadhyay
Bindu Upadhyay
Director
about 10 years ago
Gautam Muni Pandey
Gautam Muni Pandey
Director
over 10 years ago
Pradeep Kumar Dubey
Pradeep Kumar Dubey
Director
over 12 years ago
Surendra Kumar Upadhyay
Surendra Kumar Upadhyay
Director
over 12 years ago

Charges

3 Crore
29 November 2018
Clix Finance India Private Limited
87 Lak
25 June 2018
Indian Bank
1 Crore
03 February 2022
Indian Bank
29 Lak
03 February 2022
Indian Bank
24 Lak
25 June 2018
Indian Bank
0
03 February 2022
Indian Bank
0
03 February 2022
Indian Bank
0
29 November 2018
Others
0
25 June 2018
Indian Bank
0
03 February 2022
Indian Bank
0
03 February 2022
Indian Bank
0
29 November 2018
Others
0
25 June 2018
Indian Bank
0
03 February 2022
Indian Bank
0
03 February 2022
Indian Bank
0
29 November 2018
Others
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Optional Attachment-(1)-07022019
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Form CHG-1-02012019_signed
Instrument(s) of creation or modification of charge;-02012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Form PAS-3-17122018_signed
Copy of Board or Shareholders? resolution-17122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018
Form PAS-3-15122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122018
Copy of Board or Shareholders? resolution-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form AOC-4-28112018_signed