Company Information

CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,650,500
Authorised Capital
10,000,000

Directors

Moola Ram Choudhary
Moola Ram Choudhary
Director/Designated Partner
over 2 years ago
Onkar Bagaria
Onkar Bagaria
Director/Designated Partner
almost 3 years ago
Praveen Choudhry
Praveen Choudhry
Director/Designated Partner
almost 6 years ago
Nand Kishore Sharma
Nand Kishore Sharma
Director/Designated Partner
over 12 years ago

Charges

20 Crore
23 March 2017
Au Small Finance Bank Limited
10 Crore
30 May 2011
Idbi Bank Limited
1 Crore
07 October 2020
Au Small Finance Bank Limited
60 Lak
25 September 2020
Au Small Finance Bank Limited
4 Crore
28 November 2019
Au Small Finance Bank Limited
5 Crore
23 March 2017
Others
0
28 November 2019
Others
0
25 September 2020
Others
0
07 October 2020
Others
0
30 May 2011
Idbi Bank Limited
0
23 March 2017
Others
0
28 November 2019
Others
0
25 September 2020
Others
0
07 October 2020
Others
0
30 May 2011
Idbi Bank Limited
0

Documents

Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-24102020
Form BEN - 2-17032020_signed
Declaration under section 90-14032020
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-25122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191225
Form AOC-4-14122019_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 MGT-7-29112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018