Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Seema Sharma
Director
almost 14 years ago
almost 14 years ago
Manish Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
26 September 2018
The Federal Bank Ltd
5 Crore
11 March 2015
Axis Bank Limited
6 Crore
31 January 2015
Janalakshmi Financial Services Private Limited
25 Lak
11 June 2014
Indian Overseas Bank
13 Lak
04 July 2013
Indian Overseas Bank
4 Crore
04 January 2014
Indian Overseas Bank
25 Lak
13 July 2020
Axis Bank Limited
1 Crore
28 June 2021
Axis Bank Limited
21 Lak
15 December 2021
Axis Bank Limited
68 Lak
Documents
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-26062019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-06042019
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Company CSR policy as per section 135(4)-20112018
Details of other Entity(s)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form CHG-4-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Letter of the charge holder stating that the amount has been satisfied-06042018
List of share holders, debenture holders;-02112017
Details of other Entity(s)-02112017
