Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suneeta Malhotra
Suneeta Malhotra
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Ashok Narang
Ashok Narang
Director
about 8 years ago
Gurmeet Singh
Gurmeet Singh
Director
over 17 years ago
Ritesh Gupta
Ritesh Gupta
Director
about 18 years ago
Prashant Makkar
Prashant Makkar
Director
almost 19 years ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
almost 19 years ago

Charges

38 Crore
25 October 2019
Equitas Small Finance Bank Limited
4 Crore
12 January 2016
Small Industries Development Bank Of India
26 Crore
18 September 2020
State Bank Of India
34 Crore
25 October 2019
Others
0
18 September 2020
State Bank Of India
0
12 January 2016
Small Industries Development Bank Of India
0
25 October 2019
Others
0
18 September 2020
State Bank Of India
0
12 January 2016
Small Industries Development Bank Of India
0
25 October 2019
Others
0
18 September 2020
State Bank Of India
0
12 January 2016
Small Industries Development Bank Of India
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-19112020-signed
Supplementary or Test audit report under section 143-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Form AOC - 4 CFS-30102020
Form MGT-7-25092020_signed
Approval letter for extension of AGM;-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Directors report as per section 134(3)-18092020
Approval letter of extension of financial year or AGM-18092020
Form ADT-1-11092020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-28112019
Form DPT-3-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190426