Company Information
CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Seema Srivastava
Director/Designated Partner
about 12 years ago
about 12 years ago
Sudhir Srivastava
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
08 May 2018
Karnataka Bank Ltd.
24 Lak
21 July 2016
Karnataka Bank Ltd.
55 Lak
21 July 2016
Karnataka Bank Ltd.
3 Crore
07 September 2015
Karnataka Bank Ltd.
50 Lak
06 May 2015
Karnataka Bank Ltd.
1 Crore
01 May 2014
Karnataka Bank Ltd.
56 Lak
01 May 2014
Karnataka Bank Ltd.
1 Crore
31 March 2022
Fullerton India Credit Company Limited
1 Crore
17 December 2021
Fullerton India Credit Company Limited
3 Crore
23 November 2021
Hdfc Bank Limited
17 Lak
31 March 2022
Others
0
17 December 2021
Others
0
23 November 2021
Hdfc Bank Limited
0
08 May 2018
Karnataka Bank Ltd.
0
21 July 2016
Karnataka Bank Ltd.
0
21 July 2016
Karnataka Bank Ltd.
0
01 May 2014
Karnataka Bank Ltd.
0
06 May 2015
Karnataka Bank Ltd.
0
07 September 2015
Karnataka Bank Ltd.
0
01 May 2014
Karnataka Bank Ltd.
0
31 March 2022
Others
0
17 December 2021
Others
0
23 November 2021
Hdfc Bank Limited
0
08 May 2018
Karnataka Bank Ltd.
0
21 July 2016
Karnataka Bank Ltd.
0
21 July 2016
Karnataka Bank Ltd.
0
01 May 2014
Karnataka Bank Ltd.
0
06 May 2015
Karnataka Bank Ltd.
0
07 September 2015
Karnataka Bank Ltd.
0
01 May 2014
Karnataka Bank Ltd.
0
31 March 2022
Others
0
17 December 2021
Others
0
23 November 2021
Hdfc Bank Limited
0
08 May 2018
Karnataka Bank Ltd.
0
21 July 2016
Karnataka Bank Ltd.
0
21 July 2016
Karnataka Bank Ltd.
0
01 May 2014
Karnataka Bank Ltd.
0
06 May 2015
Karnataka Bank Ltd.
0
07 September 2015
Karnataka Bank Ltd.
0
01 May 2014
Karnataka Bank Ltd.
0
Documents
Form DPT-3-18082020-signed
Form ADT-1-11122019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
Optional Attachment-(1)-25052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed