Company Information

CIN
Status
Date of Incorporation
18 November 2014
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

Joginder Singh
Joginder Singh
Director/Designated Partner
almost 2 years ago
Jaipal Yadav
Jaipal Yadav
Director
over 2 years ago

Past Directors

Shailesh Kumar Choudhary
Shailesh Kumar Choudhary
Additional Director
over 2 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
almost 8 years ago
Mahender Singh Manral
Mahender Singh Manral
Director
about 11 years ago

Charges

30 Lak
11 June 2020
Indian Overseas Bank
20 Lak
20 December 2019
Au Small Finance Bank Limited
10 Lak
11 June 2020
Indian Overseas Bank
0
20 December 2019
Others
0
11 June 2020
Indian Overseas Bank
0
20 December 2019
Others
0
11 June 2020
Indian Overseas Bank
0
20 December 2019
Others
0

Documents

Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-16102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Notice of resignation;-30092020
Declaration by first director-30092020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-10022020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of other Entity(s)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Company CSR policy as per section 135(4)-12112019
Form DPT-3-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190607
Form MGT-14-30052019-signed
Altered memorandum of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019