Company Information
CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
124,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Girish Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajeev Jain
Director
over 13 years ago
over 13 years ago
Ashok Sharma
Director
over 13 years ago
over 13 years ago
Charges
19 July 2017
State Bank Of India
74 Crore
29 January 2014
Small Industries Development Bank Of India
4 Crore
15 January 2014
Small Industries Development Bank Of India
4 Crore
21 March 2013
Uco Bank
25 Crore
08 June 2020
Paisalo Digital Limited
1 Crore
03 February 2022
Paisalo Digital Limited
3 Crore
19 July 2017
State Bank Of India
0
08 June 2020
Others
0
03 February 2022
Others
0
21 March 2013
Uco Bank
0
15 January 2014
Small Industries Development Bank Of India
0
29 January 2014
Small Industries Development Bank Of India
0
19 July 2017
State Bank Of India
0
08 June 2020
Others
0
03 February 2022
Others
0
21 March 2013
Uco Bank
0
15 January 2014
Small Industries Development Bank Of India
0
29 January 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form AOC-4-02102020_signed
Form MGT-7-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Form ADT-1-16092020_signed
Form ADT-3-16092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Resignation letter-16092020
Auditor?s certificate-04092020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-20022020-signed
Auditor?s certificate-19022020
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form DPT-3-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019