Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karttikeya Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Pooja Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Siddharth Thakur
Director
over 7 years ago
over 7 years ago
Shikha Sethi
Director
over 11 years ago
over 11 years ago
Anuj Jain
Director
over 13 years ago
over 13 years ago
Charges
25 February 2021
Hdfc Bank Limited
14 Lak
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03092020-signed
Form MGT-14-28052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200528
Optional Attachment-(3)-22052020
Optional Attachment-(4)-22052020
Optional Attachment-(5)-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Optional Attachment-(1)-22052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
-30112019
Form INC-22-07112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
