Company Information

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

Directors

Najam Ahmad
Najam Ahmad
Director/Designated Partner
over 2 years ago
Shamsher Ahmed Khan
Shamsher Ahmed Khan
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Sharma
Sachin Sharma
Director
over 13 years ago

Charges

1 Crore
03 August 2018
Hdfc Bank Limited
1 Crore
29 July 2015
Magma Fincorp Limited
1 Crore
03 August 2018
Hdfc Bank Limited
0
29 July 2015
Magma Fincorp Limited
0
03 August 2018
Hdfc Bank Limited
0
29 July 2015
Magma Fincorp Limited
0
03 August 2018
Hdfc Bank Limited
0
29 July 2015
Magma Fincorp Limited
0

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-11092020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
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 DPT-3-27062019
Form CHG-4-31012019_signed
Letter of the charge holder stating that the amount has been satisfied-31012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Form AOC-4-21012019_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form AOC-4-16012018_signed
Directors report as per section 134(3)-12012018