Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
260,000,000

Directors

Shahzad Akhtar
Shahzad Akhtar
Director/Designated Partner
over 2 years ago
Devi Charan
Devi Charan
Director/Designated Partner
almost 3 years ago
Tahseen Haider
Tahseen Haider
Director/Designated Partner
almost 5 years ago

Charges

15 Crore
31 January 2023
Aditya Birla Finance Limited
15 Crore
25 November 2021
Au Small Finance Bank Limited
6 Crore
25 November 2021
Au Small Finance Bank Limited
50 Lak
19 August 2023
Others
0
31 January 2023
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
19 August 2023
Others
0
31 January 2023
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
19 August 2023
Others
0
31 January 2023
Others
0
25 November 2021
Others
0
25 November 2021
Others
0

Documents

Form DPT-3-05102020-signed
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-10102019_signed
Copy of board resolution authorizing giving of notice-10102019
Optional Attachment-(1)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Form DPT-3-30062019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Optional Attachment-(3)-10052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-07122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122018
Complete record of private placement offers and acceptances in Form PAS-5.-07122018