Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sangita Kumari
Sangita Kumari
Director/Designated Partner
over 2 years ago
Chandani Kumari
Chandani Kumari
Director/Designated Partner
over 2 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Seema Rani Munjal
Seema Rani Munjal
Director
over 14 years ago
Kautuk Munjal
Kautuk Munjal
Director
over 14 years ago

Charges

1 Crore
04 December 2015
Yes Bank Limited
1 Crore
26 March 2012
Icici Bank Ltd.
37 Lak
26 September 2013
Electronica Finance Limited
7 Lak
26 March 2012
Icici Bank Ltd.
0
26 September 2013
Electronica Finance Limited
0
04 December 2015
Yes Bank Limited
0
26 March 2012
Icici Bank Ltd.
0
26 September 2013
Electronica Finance Limited
0
04 December 2015
Yes Bank Limited
0
26 March 2012
Icici Bank Ltd.
0
26 September 2013
Electronica Finance Limited
0
04 December 2015
Yes Bank Limited
0
26 March 2012
Icici Bank Ltd.
0
26 September 2013
Electronica Finance Limited
0
04 December 2015
Yes Bank Limited
0
26 March 2012
Icici Bank Ltd.
0
26 September 2013
Electronica Finance Limited
0
04 December 2015
Yes Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form AOC-4-13022021_signed
Form DPT-3-21012021-signed
Form DPT-3-17112020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(2)-28092020
Form MGT-7-28092020_signed
Auditor?s certificate-21092020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25072019
Auditor?s certificate-25072019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-29062018
Optional Attachment-(1)-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180629
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed