Company Information

CIN
Status
Date of Incorporation
07 April 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

Ishwar Singh
Ishwar Singh
Director/Designated Partner
over 2 years ago
Sudhir Yadav
Sudhir Yadav
Director/Designated Partner
about 4 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
over 14 years ago

Charges

73 Lak
02 September 2019
Union Bank Of India
9 Lak
24 July 2019
Union Bank Of India
55 Lak
28 May 2014
Au Financiers (india) Limited
4 Lak
29 May 2014
Au Financiers (india) Limited
4 Lak
29 May 2014
Au Financiers (india) Limited
4 Lak
29 May 2014
Au Financiers (india) Limited
4 Lak
29 May 2014
Au Financiers (india) Limited
4 Lak
05 November 2020
Union Bank Of India
9 Lak
24 July 2019
Others
0
02 September 2019
Others
0
05 November 2020
Others
0
29 May 2014
Au Financiers (india) Limited
0
29 May 2014
Au Financiers (india) Limited
0
29 May 2014
Au Financiers (india) Limited
0
29 May 2014
Au Financiers (india) Limited
0
28 May 2014
Au Financiers (india) Limited
0
24 July 2019
Others
0
02 September 2019
Others
0
05 November 2020
Others
0
29 May 2014
Au Financiers (india) Limited
0
29 May 2014
Au Financiers (india) Limited
0
29 May 2014
Au Financiers (india) Limited
0
29 May 2014
Au Financiers (india) Limited
0
28 May 2014
Au Financiers (india) Limited
0
24 July 2019
Others
0
02 September 2019
Others
0
05 November 2020
Others
0
29 May 2014
Au Financiers (india) Limited
0
29 May 2014
Au Financiers (india) Limited
0
29 May 2014
Au Financiers (india) Limited
0
29 May 2014
Au Financiers (india) Limited
0
28 May 2014
Au Financiers (india) Limited
0

Documents

Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form DPT-3-16122020-signed
Form DPT-3-02122020-signed
Form ADT-1-13022020_signed
Optional Attachment-(1)-13022020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form AOC-5-11062019-signed
Copy of board resolution-30052019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018