Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Chander Prakash Katyal
Chander Prakash Katyal
Director/Designated Partner
over 5 years ago
Mona Kailash Choudhari
Mona Kailash Choudhari
Director/Designated Partner
about 12 years ago

Past Directors

Pooja Mogha
Pooja Mogha
Director
about 6 years ago
Aditya Katyal
Aditya Katyal
Director
over 10 years ago
Puneet Chandna
Puneet Chandna
Director
about 11 years ago
Seema Kailash Choudhari
Seema Kailash Choudhari
Director
about 12 years ago

Charges

4 Crore
13 June 2019
Rajasthan Financial Corporation
94 Lak
16 December 2020
Hdfc Bank Limited
3 Crore
13 March 2020
Tamilnad Mercantile Bank Limited
1 Crore
20 December 2019
Rajasthan Financial Corporation
2 Crore
14 November 2022
Hdfc Bank Limited
13 Lak
05 May 2023
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
20 December 2019
Others
0
13 March 2020
Others
0
13 June 2019
Others
0
05 May 2023
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
20 December 2019
Others
0
13 March 2020
Others
0
13 June 2019
Others
0
05 May 2023
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
20 December 2019
Others
0
13 March 2020
Others
0
13 June 2019
Others
0

Documents

Form CHG-4-05032021_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Form DPT-3-27082020-signed
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Declaration by first director-24042020
Optional Attachment-(1)-24042020
Optional Attachment-(3)-24042020
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form PAS-3-24122019_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.-24122019
Copy of Board or Shareholders? resolution-24122019
Form DIR-12-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019