Company Information
CIN
Status
Date of Incorporation
06 June 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
9,346,420
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharti Padia
Director/Designated Partner
about 1 year ago
about 1 year ago
Vaibhav Padia
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhur Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
28 June 2018
Au Small Finance Bank Limited
19 Crore
24 September 2013
Union Bank Of India
11 Crore
15 September 2016
Union Bank Of India
50 Lak
28 October 2020
Hdfc Bank Limited
68 Lak
22 June 2020
Au Small Finance Bank Limited
1 Crore
28 June 2018
Others
0
15 September 2016
Others
0
22 June 2020
Others
0
28 October 2020
Hdfc Bank Limited
0
24 September 2013
Union Bank Of India
0
28 June 2018
Others
0
15 September 2016
Others
0
22 June 2020
Others
0
28 October 2020
Hdfc Bank Limited
0
24 September 2013
Union Bank Of India
0
28 June 2018
Others
0
15 September 2016
Others
0
22 June 2020
Others
0
28 October 2020
Hdfc Bank Limited
0
24 September 2013
Union Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-27102020-signed
Form AOC-5-15092020-signed
Copy of board resolution-09092020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form PAS-3-08072020_signed
Optional Attachment-(1)-04072020
Copy of Board or Shareholders? resolution-04072020
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.-04072020
Form GNL-2-30062020-signed
Form MGT-14-25062020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808