Company Information
CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
5,232,600
Authorised Capital
10,000,000
Directors
Jagbir Singh Ahlawat
Director
over 13 years ago
over 13 years ago
Sukhbir Singh Dahiya
Director
over 20 years ago
over 20 years ago
Charges
25 February 2019
Deutsche Bank Ag
2 Crore
04 January 2012
Standard Chartered Bank
16 Crore
17 October 2016
Standard Chartered Bank
2 Crore
22 June 2016
Standard Chartered Bank
6 Crore
22 June 2016
Standard Chartered Bank
3 Crore
17 October 2016
Standard Chartered Bank
1 Crore
23 November 2011
Standard Chartered Bank
2 Crore
20 March 2004
State Bank Of India
2 Crore
23 January 2020
Au Small Finance Bank Limited
20 Crore
23 January 2020
Au Small Finance Bank Limited
20 Crore
Documents
Form DPT-3-21012021-signed
Form ADT-1-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-10022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-24122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MSME FORM I-02112019_signed
Form DPT-3-26062019
Form DPT-3-22062019
Form MSME FORM I-24052019_signed
Form CHG-1-14052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Instrument(s) of creation or modification of charge;-02042019
