Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,710,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Mittal
Surendra Mittal
Director/Designated Partner
over 1 year ago
Nishaa Gupta
Nishaa Gupta
Director/Designated Partner
about 6 years ago
Udit Aggarwal
Udit Aggarwal
Director/Designated Partner
about 6 years ago
Divya Aggarwal
Divya Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Ridhima Aggarwal
Ridhima Aggarwal
Additional Director
over 7 years ago
Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director
about 12 years ago

Charges

55 Lak
09 October 2021
Au Small Finance Bank Limited
55 Lak
22 May 2023
Others
0
09 October 2021
Others
0
22 May 2023
Others
0
09 October 2021
Others
0

Documents

Form PAS-6-31102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form ADT-1-05122019_signed
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Form GNL-2-15012019-signed
Form DIR-12-11012019_signed
Evidence of cessation;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Notice of resignation;-10012019
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018