Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 April 2013
Hdfc Bank Limited
3 Crore
20 March 2021
Au Small Finance Bank Limited
4 Crore
20 March 2021
Au Small Finance Bank Limited
30 Lak
08 October 2023
Others
0
05 April 2013
Hdfc Bank Limited
0
20 March 2021
Others
0
20 March 2021
Others
0
08 October 2023
Others
0
05 April 2013
Hdfc Bank Limited
0
20 March 2021
Others
0
20 March 2021
Others
0
08 October 2023
Others
0
05 April 2013
Hdfc Bank Limited
0
20 March 2021
Others
0
20 March 2021
Others
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(4)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-14-23042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423
Altered memorandum of association-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
