Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,696,380
Authorised Capital
55,000,000
Directors
Anju Awtaney
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Kumar Maheshwari
Manager/Secretary
over 3 years ago
over 3 years ago
Pravin Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Vivek Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ramesh Awtaney
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Indu Jain
Additional Director
over 8 years ago
over 8 years ago
Puneet Goyal
Director
almost 12 years ago
almost 12 years ago
Charges
23 August 2018
Hdfc Bank Limited
20 Crore
23 August 2018
Hdfc Bank Limited
4 Crore
13 August 2018
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
23 August 2018
Hdfc Bank Limited
25 Crore
23 August 2018
Hdfc Bank Limited
25 Crore
08 December 2016
Rainbow Digital Services Pvt Ltd
2 Crore
16 October 2020
Hdfc Bank Limited
5 Crore
28 September 2020
Hdfc Bank Limited
3 Crore
13 August 2018
Others
0
16 October 2020
Hdfc Bank Limited
0
08 December 2016
Others
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
13 August 2018
Others
0
16 October 2020
Hdfc Bank Limited
0
08 December 2016
Others
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form ADT-1-10102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-04082020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form PAS-3-19072019_signed
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.-17072019
Copy of Board or Shareholders? resolution-17072019
Form DPT-3-27062019
Form PAS-3-03052019_signed
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.-03052019
Copy of Board or Shareholders? resolution-03052019
Form ADT-1-09032019_signed
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Copy of resolution passed by the company-06032019
