Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Parveen Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Shiksha Singla
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sanjiv Kumar
Director
about 5 years ago
about 5 years ago
Ram Murti
Director
about 11 years ago
about 11 years ago
Charges
09 May 2017
Icici Bank Limited
38 Crore
29 March 2017
State Bank Of India
16 Crore
13 February 2015
Tata Capital Financial Services Limited
80 Lak
31 December 2014
Icici Bank Limited
9 Crore
02 November 2023
Tata Capital Financial Services Limited
0
09 May 2017
Others
0
29 March 2017
State Bank Of India
0
13 February 2015
Tata Capital Financial Services Limited
0
31 December 2014
Icici Bank Limited
0
02 November 2023
Tata Capital Financial Services Limited
0
09 May 2017
Others
0
29 March 2017
State Bank Of India
0
13 February 2015
Tata Capital Financial Services Limited
0
31 December 2014
Icici Bank Limited
0
02 November 2023
Tata Capital Financial Services Limited
0
09 May 2017
Others
0
29 March 2017
State Bank Of India
0
13 February 2015
Tata Capital Financial Services Limited
0
31 December 2014
Icici Bank Limited
0
02 November 2023
Tata Capital Financial Services Limited
0
09 May 2017
Others
0
29 March 2017
State Bank Of India
0
13 February 2015
Tata Capital Financial Services Limited
0
31 December 2014
Icici Bank Limited
0
Documents
Form DPT-3-23092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form GNL-2-12032020-signed
Form MGT-14-07032020-signed
Form PAS-3-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
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.-05032020
Optional Attachment-(2)-05032020
Copy of Board or Shareholders? resolution-05032020
Optional Attachment-(1)-05032020
Form SH-7-04032020-signed
Altered memorandum of assciation;-29022020
Copy of the resolution for alteration of capital;-29022020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13072019
Optional Attachment-(1)-26062019
Form CHG-1-26062019_signed
