Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Prem Lata
Director/Designated Partner
about 14 years ago
about 14 years ago
Krishana Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Neeraj Kumar Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Pankaj Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
25 March 2012
Citicorp Finance (i) Limited
7 Lak
25 March 2012
Citicorp Finance (i) Limited
7 Lak
20 January 2012
Bajaj Finance Limited
4 Lak
20 January 2012
Bajaj Finance Limited
14 Lak
05 January 2012
Citicorp Finance (i) Limited
15 Lak
26 December 2011
Bajaj Finance Limited
28 Lak
25 October 2011
Bajaj Finance Limited
47 Lak
05 January 2012
Citicorp Finance (i) Limited
0
26 December 2011
Bajaj Finance Limited
0
20 January 2012
Bajaj Finance Limited
0
25 October 2011
Bajaj Finance Limited
0
25 March 2012
Citicorp Finance (i) Limited
0
25 March 2012
Citicorp Finance (i) Limited
0
20 January 2012
Bajaj Finance Limited
0
05 January 2012
Citicorp Finance (i) Limited
0
26 December 2011
Bajaj Finance Limited
0
20 January 2012
Bajaj Finance Limited
0
25 October 2011
Bajaj Finance Limited
0
25 March 2012
Citicorp Finance (i) Limited
0
25 March 2012
Citicorp Finance (i) Limited
0
20 January 2012
Bajaj Finance Limited
0
05 January 2012
Citicorp Finance (i) Limited
0
26 December 2011
Bajaj Finance Limited
0
20 January 2012
Bajaj Finance Limited
0
25 October 2011
Bajaj Finance Limited
0
25 March 2012
Citicorp Finance (i) Limited
0
25 March 2012
Citicorp Finance (i) Limited
0
20 January 2012
Bajaj Finance Limited
0
05 January 2012
Citicorp Finance (i) Limited
0
26 December 2011
Bajaj Finance Limited
0
20 January 2012
Bajaj Finance Limited
0
25 October 2011
Bajaj Finance Limited
0
25 March 2012
Citicorp Finance (i) Limited
0
25 March 2012
Citicorp Finance (i) Limited
0
20 January 2012
Bajaj Finance Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-10012019_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form 20B-03072018_signed
Form 23AC-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
