Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
1,500,000

Directors

Sham Goel
Sham Goel
Director
almost 3 years ago
Ankit Aggarwal
Ankit Aggarwal
Director
over 11 years ago

Charges

77 Lak
29 August 2019
Au Small Finance Bank Limited
65 Lak
23 January 2015
Andhra Bank
62 Lak
21 October 2020
Au Small Finance Bank Limited
12 Lak
29 August 2019
Others
0
21 October 2020
Others
0
23 January 2015
Others
0
29 August 2019
Others
0
21 October 2020
Others
0
23 January 2015
Others
0
29 August 2019
Others
0
21 October 2020
Others
0
23 January 2015
Others
0

Documents

Form DPT-3-28122020-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-17032020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Instrument(s) of creation or modification of charge;-11092019
Form DPT-3-25062019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form CHG-1-22072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180722
Instrument(s) of creation or modification of charge;-21072018
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017