Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Rahul Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Kumar
Beneficial Owner
almost 6 years ago
almost 6 years ago
Kailash Chander
Beneficial Owner
almost 6 years ago
almost 6 years ago
Subhash Chander
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bhomick Choudhary
Beneficial Owner
over 14 years ago
over 14 years ago
Prateek Chaudhary
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
01 December 2018
Punjab National Bank
13 Lak
30 December 2016
Punjab National Bank
10 Lak
14 October 2011
Punjab National Bank
4 Crore
19 June 2020
Punjab National Bank
28 Lak
26 February 2022
Au Small Finance Bank Limited
1 Crore
10 March 2023
Axis Bank Limited
0
26 February 2022
Others
0
14 October 2011
Others
0
19 June 2020
Others
0
30 December 2016
Others
0
01 December 2018
Others
0
10 March 2023
Axis Bank Limited
0
26 February 2022
Others
0
14 October 2011
Others
0
19 June 2020
Others
0
30 December 2016
Others
0
01 December 2018
Others
0
10 March 2023
Axis Bank Limited
0
26 February 2022
Others
0
14 October 2011
Others
0
19 June 2020
Others
0
30 December 2016
Others
0
01 December 2018
Others
0
Documents
Form DPT-3-30122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form CHG-1-11092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DPT-3-27082020-signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
