Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Neelesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmesh Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
11 January 2018
Pnb Housing Finance Limited
5 Crore
29 September 2014
Dcb Bank Limited
2 Crore
15 December 2011
Bank Of Baroda
4 Crore
16 September 2021
Au Small Finance Bank Limited
25 Crore
31 August 2022
Au Small Finance Bank Limited
1 Crore
17 June 2022
Au Small Finance Bank Limited
1 Crore
31 July 2023
Others
0
31 August 2022
Others
0
17 June 2022
Others
0
16 September 2021
Others
0
11 January 2018
Others
0
29 September 2014
Others
0
15 December 2011
Bank Of Baroda
0
31 July 2023
Others
0
31 August 2022
Others
0
17 June 2022
Others
0
16 September 2021
Others
0
11 January 2018
Others
0
29 September 2014
Others
0
15 December 2011
Bank Of Baroda
0
31 July 2023
Others
0
31 August 2022
Others
0
17 June 2022
Others
0
16 September 2021
Others
0
11 January 2018
Others
0
29 September 2014
Others
0
15 December 2011
Bank Of Baroda
0
31 July 2023
Others
0
31 August 2022
Others
0
17 June 2022
Others
0
16 September 2021
Others
0
11 January 2018
Others
0
29 September 2014
Others
0
15 December 2011
Bank Of Baroda
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30072019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-30062019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-1-09022018_signed
Instrument(s) of creation or modification of charge;-09022018
Optional Attachment-(1)-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
