Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,027,000
Authorised Capital
50,000,000
Directors
Siddhi Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Sirohi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Amit Singla
Director
over 8 years ago
over 8 years ago
Yashpal Singh
Additional Director
over 8 years ago
over 8 years ago
Sarvesh Mishra Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Usha Sirohi
Director
over 10 years ago
over 10 years ago
Ajay Kumar Sharma
Nominee Director
over 10 years ago
over 10 years ago
Ajay Kumar
Whole Time Director
almost 12 years ago
almost 12 years ago
Sanjay Singh
Whole Time Director
almost 12 years ago
almost 12 years ago
Charges
05 December 2018
Indian Bank
7 Lak
11 August 2017
Indian Bank
4 Crore
01 March 2017
Electronica Finance Limited
34 Lak
02 June 2015
Bank Of Maharashtra
3 Crore
31 March 2017
Punjab National Bank
4 Crore
08 August 2016
Bank Of Maharashtra
4 Crore
08 August 2016
Others
0
01 March 2017
Others
0
31 March 2017
Others
0
11 August 2017
Indian Bank
0
05 December 2018
Indian Bank
0
02 June 2015
Bank Of Maharashtra
0
08 August 2016
Others
0
01 March 2017
Others
0
31 March 2017
Others
0
11 August 2017
Indian Bank
0
05 December 2018
Indian Bank
0
02 June 2015
Bank Of Maharashtra
0
08 August 2016
Others
0
01 March 2017
Others
0
31 March 2017
Others
0
11 August 2017
Indian Bank
0
05 December 2018
Indian Bank
0
02 June 2015
Bank Of Maharashtra
0
Documents
Form INC-28-08072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072020
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Optional Attachment-(1)-21072019
Form DIR-12-21072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019
Form DIR-12-09072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Proof of dispatch-28062019
Notice of resignation filed with the company-28062019
Form DIR-11-28062019_signed
Optional Attachment-(2)-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Form DIR-12-23032019_signed
Form MGT-7-05012019_signed
Form CHG-1-04012019_signed
Optional Attachment-(2)-04012019
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
