Company Information
CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Manju Dev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balbir Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Noni Gopal Dev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 July 2018
Yes Bank Limited
10 Crore
31 January 2014
Magma Fincorp Limited
3 Crore
11 August 2008
Vijaya Bank
1 Crore
21 March 2003
Citi Bank
2 Crore
09 September 2020
Yes Bank Limited
1 Crore
11 August 2020
Yes Bank Limited
85 Lak
25 April 2022
Yes Bank Limited
0
11 August 2020
Yes Bank Limited
0
09 September 2020
Yes Bank Limited
0
16 July 2018
Yes Bank Limited
0
21 March 2003
Citi Bank
0
31 January 2014
Magma Fincorp Limited
0
11 August 2008
Vijaya Bank
0
25 April 2022
Yes Bank Limited
0
11 August 2020
Yes Bank Limited
0
09 September 2020
Yes Bank Limited
0
16 July 2018
Yes Bank Limited
0
21 March 2003
Citi Bank
0
31 January 2014
Magma Fincorp Limited
0
11 August 2008
Vijaya Bank
0
25 April 2022
Yes Bank Limited
0
11 August 2020
Yes Bank Limited
0
09 September 2020
Yes Bank Limited
0
16 July 2018
Yes Bank Limited
0
21 March 2003
Citi Bank
0
31 January 2014
Magma Fincorp Limited
0
11 August 2008
Vijaya Bank
0
Documents
Form DPT-3-09032021-signed
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(3)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-07092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
