Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Naresh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Raj Kumari
Director
almost 13 years ago
almost 13 years ago
Charges
19 July 2022
Au Small Finance Bank Limited
4 Crore
19 July 2022
Others
0
19 July 2022
Others
0
19 July 2022
Others
0
19 July 2022
Others
0
19 July 2022
Others
0
Documents
Form DPT-3-13032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Form AOC-4-13122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of MGT-8-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-17122017
Optional Attachment-(1)-17122017
List of share holders, debenture holders;-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Copy of MGT-8-17122017
Directors report as per section 134(3)-17122017
Form AOC-4-17122017_signed
Form MGT-7-17122017_signed
Form AOC-4-20012017_signed
