Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Udoichandra Singh Nameirakpam
Udoichandra Singh Nameirakpam
Director/Designated Partner
over 11 years ago
Chandan Shukla
Chandan Shukla
Director/Designated Partner
over 11 years ago

Charges

1 Crore
29 June 2019
Hero Fincorp Limited
92 Lak
21 June 2021
Hdfc Bank Limited
18 Lak
21 June 2021
Hdfc Bank Limited
0
29 June 2019
Others
0
21 June 2021
Hdfc Bank Limited
0
29 June 2019
Others
0
21 June 2021
Hdfc Bank Limited
0
29 June 2019
Others
0

Documents

Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-27072019_signed
Optional Attachment-(1)-27072019
Instrument(s) of creation or modification of charge;-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form ADT-1-11102018_signed
-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017