Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sachin Agrawal
Sachin Agrawal
Director/Designated Partner
over 2 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 15 years ago
Kailash Chand
Kailash Chand
Director/Designated Partner
about 15 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
about 15 years ago

Charges

72 Lak
26 July 2016
Punjab National Bank
10 Lak
25 June 2015
India Infoline Finance Limited
63 Lak
29 July 2011
India Infoline Investment Services Limited
9 Lak
12 July 2011
Punjab National Bank
90 Lak
30 August 2023
Others
0
30 August 2023
Axis Bank Limited
0
25 June 2015
India Infoline Finance Limited
0
12 July 2011
Punjab National Bank
0
29 July 2011
India Infoline Investment Services Limited
0
26 July 2016
Others
0
30 August 2023
Others
0
30 August 2023
Axis Bank Limited
0
25 June 2015
India Infoline Finance Limited
0
12 July 2011
Punjab National Bank
0
29 July 2011
India Infoline Investment Services Limited
0
26 July 2016
Others
0

Documents

Form ADT-1-16122020_signed
Form DPT-3-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed