Company Information
CIN
Status
Date of Incorporation
01 November 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
23,195,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mayuri Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Savita Kesarwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Goloka Behari Padhi
Company Secretary
over 4 years ago
over 4 years ago
Krishna Devi
Beneficial Owner
over 5 years ago
over 5 years ago
Jawahar Lal Kesarwani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Prashant Kumar Singh
Additional Director
almost 7 years ago
almost 7 years ago
Bishwmbhar Tripathi
Additional Director
almost 7 years ago
almost 7 years ago
Charges
20 August 2018
Hdfc Bank Limited
50 Lak
05 March 2018
Dmi Finance Private Limited
123 Crore
13 December 2022
Aditya Birla Finance Limited
30 Crore
13 December 2022
Others
0
20 August 2018
Hdfc Bank Limited
0
05 March 2018
Others
0
13 December 2022
Others
0
20 August 2018
Hdfc Bank Limited
0
05 March 2018
Others
0
13 December 2022
Others
0
20 August 2018
Hdfc Bank Limited
0
05 March 2018
Others
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-10122020-signed
Form DPT-3-09122020-signed
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form MSME FORM I-31102020_signed
Form DIR-12-20102020_signed
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Form MSME FORM I-30062020_signed
Form MGT-14-27032020-signed
Altered articles of association-23032020
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(3)-11032020
Form CHG-1-11032020_signed
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
