Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
854,200
Authorised Capital
5,000,000

Directors

Anand Kumar Modi
Anand Kumar Modi
Director/Designated Partner
about 2 years ago
Antariksh Modi
Antariksh Modi
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Devraj
Rajesh Devraj
Director
over 18 years ago
Devraj Beharahani
Devraj Beharahani
Director
over 18 years ago
Vikas Kumar Aron
Vikas Kumar Aron
Director
about 34 years ago

Charges

9 Crore
29 March 2019
Au Small Finance Bank Limited
2 Crore
01 June 2021
Au Small Finance Bank Limited
7 Crore
01 June 2021
Others
0
29 March 2019
Others
0
01 June 2021
Others
0
29 March 2019
Others
0

Documents

Form DPT-3-13032020-signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-24062019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Altered memorandum of association-05032019
Altered articles of association-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed