Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
353,642,520
Authorised Capital
370,000,000
Directors
Anuradha Prasad Shukla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Chaturvedi
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinay Kumar Srivastava
Director/Designated Partner
over 6 years ago
over 6 years ago
Urmila Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajay Jain
Manager/Secretary
over 10 years ago
over 10 years ago
Anuradha Mishra
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Anil Kapoor
Director
over 6 years ago
over 6 years ago
Ankita Kumar
Director
over 14 years ago
over 14 years ago
Charges
20 April 2019
Hewlett Packard Financial Services (india) Private Ltd
15 Lak
25 February 2019
Hewlett Packard Financial Services (india) Private Ltd
7 Lak
29 December 2018
Hewlett Packard Financial Services (india) Private Ltd
58 Lak
12 December 2018
Hewlett Packard Financial Services (india) Private Ltd
29 Lak
13 July 2018
Hewlett Packard Financial Services (india) Private Ltd
42 Lak
27 June 2018
Hewlett Packard Financial Services (india) Private Ltd
41 Lak
03 January 2018
Bank Of India
20 Lak
18 August 2017
Yes Bank Limited
6 Crore
23 May 2017
Hewlett Packard Financial Services (india) Private Ltd
58 Lak
26 April 2017
Hewlett Packard Financial Services (india) Private Ltd
93 Lak
11 April 2017
Hewlett Packard Financial Services (india) Private Ltd
79 Lak
25 August 2016
Yes Bank Limited
30 Crore
26 April 2017
Others
0
11 April 2017
Others
0
18 August 2017
Yes Bank Limited
0
20 April 2019
Others
0
27 June 2018
Others
0
13 July 2018
Others
0
12 December 2018
Others
0
29 December 2018
Others
0
25 February 2019
Others
0
23 May 2017
Others
0
25 August 2016
Yes Bank Limited
0
03 January 2018
Bank Of India
0
26 April 2017
Others
0
11 April 2017
Others
0
18 August 2017
Yes Bank Limited
0
20 April 2019
Others
0
27 June 2018
Others
0
13 July 2018
Others
0
12 December 2018
Others
0
29 December 2018
Others
0
25 February 2019
Others
0
23 May 2017
Others
0
25 August 2016
Yes Bank Limited
0
03 January 2018
Bank Of India
0
26 April 2017
Others
0
11 April 2017
Others
0
18 August 2017
Yes Bank Limited
0
20 April 2019
Others
0
27 June 2018
Others
0
13 July 2018
Others
0
12 December 2018
Others
0
29 December 2018
Others
0
25 February 2019
Others
0
23 May 2017
Others
0
25 August 2016
Yes Bank Limited
0
03 January 2018
Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form PAS-6-25122020_signed
Form PAS-6-22122020_signed
Form PAS-6-13092020_signed
Form DPT-3-26082020-signed
Form AOC-4(XBRL)-06082020_signed
Optional Attachment-(1)-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form MGT-7-12122019_signed
Form DIR-12-18112019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
