Company Information

CIN
Status
Date of Incorporation
08 August 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
1,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
almost 3 years ago
Karttikeya Jain
Karttikeya Jain
Director/Designated Partner
over 4 years ago
Tarun Seth
Tarun Seth
Director
over 13 years ago

Past Directors

Naveen Kumar Sharma
Naveen Kumar Sharma
Additional Director
over 5 years ago
Amit Gupta
Amit Gupta
Additional Director
about 6 years ago
Siddharth Thakur
Siddharth Thakur
Whole Time Director
about 7 years ago
Anuj Jain
Anuj Jain
Director
over 13 years ago

Charges

20 Crore
11 March 2020
Indusind Bank Ltd.
20 Crore
11 March 2020
Others
0
11 March 2020
Others
0
11 March 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-08092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-12-07052020_signed
Optional Attachment-(1)-07052020
Optional Attachment-(2)-07052020
Form DIR-11-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DIR-12-15112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Proof of dispatch-13112019
Acknowledgement received from company-13112019
Notice of resignation filed with the company-13112019
Optional Attachment-(1)-09112019
Proof of dispatch-09112019
Notice of resignation;-09112019
Optional Attachment-(2)-09112019
Acknowledgement received from company-09112019
Notice of resignation filed with the company-09112019
Form DIR-12-09112019_signed
Form DIR-11-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Evidence of cessation;-09112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019