Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,750,000
Authorised Capital
30,000,000

Directors

Abhishek Verma
Abhishek Verma
Director/Designated Partner
over 2 years ago
Kamlesh Verma
Kamlesh Verma
Director/Designated Partner
over 11 years ago
Amit Shukla
Amit Shukla
Director
over 13 years ago

Charges

6 Crore
07 February 2018
Punjab National Bank
80 Lak
29 June 2015
Punjab National Bank
2 Crore
11 June 2020
Punjab National Bank
33 Lak
31 August 2021
Electronica Finance Limited
85 Lak
08 September 2022
Yes Bank Limited
5 Crore
24 November 2021
Punjab National Bank
21 Lak
08 September 2022
Yes Bank Limited
0
24 November 2021
Others
0
31 August 2021
Others
0
29 June 2015
Others
0
07 February 2018
Others
0
11 June 2020
Others
0
08 September 2022
Yes Bank Limited
0
24 November 2021
Others
0
31 August 2021
Others
0
29 June 2015
Others
0
07 February 2018
Others
0
11 June 2020
Others
0
08 September 2022
Yes Bank Limited
0
24 November 2021
Others
0
31 August 2021
Others
0
29 June 2015
Others
0
07 February 2018
Others
0
11 June 2020
Others
0

Documents

Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190801
Optional Attachment-(1)-26072019
Instrument(s) of creation or modification of charge;-26072019
Form MGT-7-15012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-01032018_signed
Instrument(s) of creation or modification of charge;-01032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form PAS-3-24102017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17102017