Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Virender Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Jit Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ankit Yadav
Director
almost 14 years ago
almost 14 years ago
Virendra Teotia
Director
almost 14 years ago
almost 14 years ago
Sharda Yadav
Director
almost 14 years ago
almost 14 years ago
Charges
24 June 2017
Tata Capital Financial Services Limited
4 Crore
26 September 2014
State Bank Of India
20 Crore
31 August 2021
Kogta Financial (india) Ltd
6 Lak
31 August 2021
Kogta Financial (india) Ltd
8 Lak
30 November 2021
Kogta Financial (india) Ltd
9 Lak
30 November 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
24 June 2017
Tata Capital Financial Services Limited
0
26 September 2014
Others
0
30 November 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
24 June 2017
Tata Capital Financial Services Limited
0
26 September 2014
Others
0
30 November 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
24 June 2017
Tata Capital Financial Services Limited
0
26 September 2014
Others
0
Documents
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Optional Attachment-(2)-16012020
Form AOC-4(XBRL)-16012020_signed
Copy of MGT-8-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form DIR-12-25122019_signed
Optional Attachment-(4)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-03012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of Board or Shareholders? resolution-18062018
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.-18062018
