Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Seema Nasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Nasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 May 2017
Au Small Finance Bank Limited
1 Crore
14 January 2013
Bank Of India
1 Crore
11 October 2022
Deutsche Bank Ag
1 Crore
11 October 2022
Others
0
19 May 2017
Others
0
14 January 2013
Bank Of India
0
11 October 2022
Others
0
19 May 2017
Others
0
14 January 2013
Bank Of India
0
11 October 2022
Others
0
19 May 2017
Others
0
14 January 2013
Bank Of India
0
Documents
Form DPT-3-05032021-signed
Altered memorandum of assciation;-29122020
Copy of the resolution for alteration of capital;-29122020
Form SH-7-29122020
Auditor?s certificate-29092020
Form DPT-3-22082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(3)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form INC-22-29092018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Instrument(s) of creation or modification of charge;-20112017
Form CHG-1-20112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
Details of other Entity(s)-15112017
