Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Garg
Sanjay Garg
Director/Designated Partner
almost 3 years ago
Sarita Singh
Sarita Singh
Director/Designated Partner
about 13 years ago

Past Directors

Renu Garg
Renu Garg
Additional Director
over 7 years ago

Charges

65 Lak
22 July 2019
Au Small Finance Bank Limited
65 Lak
02 May 2017
Syndicate Bank
50 Lak
22 July 2019
Others
0
02 May 2017
Syndicate Bank
0
22 July 2019
Others
0
02 May 2017
Syndicate Bank
0
22 July 2019
Others
0
02 May 2017
Syndicate Bank
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-12032020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Altered memorandum of association-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Optional Attachment-(3)-26082019
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-24062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019