Company Information

CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,959,180
Authorised Capital
167,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Kumar Padiyalkar
Siddharth Kumar Padiyalkar
Director/Designated Partner
over 1 year ago
Avtar Singh Monga
Avtar Singh Monga
Director/Designated Partner
over 1 year ago
Neha Kapoor
Neha Kapoor
Director/Designated Partner
almost 2 years ago
Shyama Govind Rao Padiyalker
Shyama Govind Rao Padiyalker
Director/Designated Partner
over 5 years ago
Rajiv Sodhi
Rajiv Sodhi
Director/Designated Partner
over 8 years ago

Past Directors

Ashutosh Chandola
Ashutosh Chandola
Director
over 10 years ago

Registered Trademarks

Kaaryakul Devi Bhairavi C API Tal

[Class : 36] Financial Services

Charges

55 Lak
31 December 2020
Hdfc Bank Limited
55 Lak
31 December 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form PAS-3-05032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-27122020_signed
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Form DPT-3-11112020-signed
Form MGT-14-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form SH-7-28092020-signed
Form MGT-14-22092020_signed
Form PAS-3-22092020_signed
Altered memorandum of assciation;-22092020
Copy of Board or Shareholders? resolution-22092020
Copy of the resolution for alteration of capital;-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Form ADT-1-05032020_signed
Form MGT-14-04032020-signed
Copy of resolution passed by the company-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020