Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Ashok Dubey
Ashok Dubey
Director/Designated Partner
over 2 years ago
Shrikant Dubey
Shrikant Dubey
Director/Designated Partner
about 11 years ago
Lalita Dubey
Lalita Dubey
Director/Designated Partner
over 13 years ago

Charges

11 Crore
30 January 2019
Fullerton India Credit Company Limited
2 Crore
12 April 2018
Fullerton India Credit Company Limited
2 Crore
14 September 2020
Fullerton India Credit Company Limited
38 Lak
30 October 2021
Fullerton India Credit Company Limited
7 Crore
30 June 2023
Others
0
30 October 2021
Others
0
14 September 2020
Others
0
12 April 2018
Others
0
30 January 2019
Others
0
30 June 2023
Others
0
30 October 2021
Others
0
14 September 2020
Others
0
12 April 2018
Others
0
30 January 2019
Others
0
30 June 2023
Others
0
30 October 2021
Others
0
14 September 2020
Others
0
12 April 2018
Others
0
30 January 2019
Others
0

Documents

Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form CHG-1-17042018_signed
Optional Attachment-(1)-17042018
Instrument(s) of creation or modification of charge;-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(3)-17042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed