Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ramesh Chaudhary
Ramesh Chaudhary
Director/Designated Partner
over 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 3 years ago

Charges

19 Lak
28 February 2015
Janalakshmi Financial Services Private Limited
12 Lak
30 June 2022
Hdfc Bank Limited
13 Lak
12 October 2021
Hdfc Bank Limited
5 Lak
30 June 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
28 February 2015
Janalakshmi Financial Services Private Limited
0
30 June 2022
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
28 February 2015
Janalakshmi Financial Services Private Limited
0

Documents

Form ADT-1-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Optional Attachment-(1)-09012019
Form AOC-4-09012019_signed
Form ADT-1-07012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Copy of resolution passed by the company-05012019
Copy of the intimation sent by company-05012019
Copy of written consent given by auditor-05012019
Optional Attachment-(1)-05012019
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-24082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180824
Form AOC-4-01122017_signed
Form ADT-1-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed