Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,193,370
Authorised Capital
20,000,000

Directors

Aman Bhati
Aman Bhati
Director/Designated Partner
over 2 years ago
Pankaj Kasana
Pankaj Kasana
Director/Designated Partner
over 3 years ago
Madhu Bhati
Madhu Bhati
Director/Designated Partner
over 13 years ago
Manoj Singhal
Manoj Singhal
Director
over 14 years ago

Past Directors

Komal Bhati
Komal Bhati
Additional Director
over 10 years ago
Rahul Gupta
Rahul Gupta
Additional Director
about 13 years ago

Charges

2 Crore
08 February 2017
Punjab National Bank
50 Lak
31 January 2015
Janalakshmi Financial Services Private Limited
25 Lak
25 May 2012
Punjab National Bank
1 Crore
19 December 2011
Punjab National Bank
6 Crore
10 February 2012
Punjab National Bank
60 Lak
08 February 2017
Others
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
25 May 2012
Punjab National Bank
0
19 December 2011
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
08 February 2017
Others
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
25 May 2012
Punjab National Bank
0
19 December 2011
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
08 February 2017
Others
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
25 May 2012
Punjab National Bank
0
19 December 2011
Punjab National Bank
0
10 February 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-09012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-08032017
Form CHG-1-08032017_signed
Instrument(s) of creation or modification of charge;-08032017
Optional Attachment-(3)-08032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170308
Form MGT-7-19112016_signed