Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pummy Sahni
Pummy Sahni
Director/Designated Partner
over 2 years ago
Arjunpreet Singh Sahni
Arjunpreet Singh Sahni
Director/Designated Partner
over 2 years ago
Harjeet Singh Sahni
Harjeet Singh Sahni
Director/Designated Partner
about 9 years ago

Past Directors

Preeti Sahni
Preeti Sahni
Additional Director
over 11 years ago

Charges

53 Crore
12 October 2018
Paisalo Digital Limited
2 Crore
19 August 2011
Icici Bank Limited
50 Crore
12 January 2011
Kotak Mahindra Bank Limited
1 Crore
12 October 2018
Others
0
12 January 2011
Kotak Mahindra Bank Limited
0
19 August 2011
Icici Bank Limited
0
12 October 2018
Others
0
12 January 2011
Kotak Mahindra Bank Limited
0
19 August 2011
Icici Bank Limited
0
12 October 2018
Others
0
12 January 2011
Kotak Mahindra Bank Limited
0
19 August 2011
Icici Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-25022020_signed
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of written consent given by auditor-24122019
Form ADT-1-19122019_signed
Optional Attachment-(1)-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-3-17072019_signed
Resignation letter-16072019
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205