Company Information

CIN
Status
Date of Incorporation
20 May 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
100,000

Directors

Kanwaljeet Kaur
Kanwaljeet Kaur
Director/Designated Partner
over 2 years ago
Baljinder Singh
Baljinder Singh
Director/Designated Partner
over 2 years ago
Harpreet Singh Gujral
Harpreet Singh Gujral
Director/Designated Partner
over 2 years ago
Satinder Kaur
Satinder Kaur
Director/Designated Partner
over 14 years ago

Charges

6 Crore
30 October 2012
Kotak Mahindra Bank Limited
2 Crore
16 July 2022
Protium Finance Limited
1 Crore
05 March 2022
Growth Source Financial Technologies Private Limited
2 Crore
16 July 2022
Others
0
05 March 2022
Others
0
30 October 2012
Kotak Mahindra Bank Limited
0
16 July 2022
Others
0
05 March 2022
Others
0
30 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-08052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-251115.OCT