Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,650,000
Authorised Capital
10,000,000
Directors
Kalyani .
Director
over 9 years ago
over 9 years ago
Uday Bhushan
Director
over 13 years ago
over 13 years ago
Charges
24 January 2018
Kotak Mahindra Bank Limited
9 Crore
24 November 2020
Au Small Finance Bank Limited
14 Crore
15 February 2020
Bank Of Baroda
20 Crore
Documents
Form DPT-3-02032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-09112020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-03082020-signed
Form CHG-1-08042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Optional Attachment-(1)-07042020
Instrument(s) of creation or modification of charge;-07042020
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-29122018_signed
