Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
almost 3 years ago
Shri Pal Jain
Shri Pal Jain
Director/Designated Partner
over 13 years ago

Charges

2 Crore
10 February 2019
Axis Bank Limited
51 Lak
27 March 2017
Hdfc Bank Limited
2 Crore
10 February 2019
Axis Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
10 February 2019
Axis Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
10 February 2019
Axis Bank Limited
0
27 March 2017
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211
Form DPT-3-09122020-signed
Form MGT-14-04122020-signed
Altered articles of association-02122020
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Form ADT-1-16042019_signed
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-12042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-14-14022019_signed
Form ADT-1-14022019_signed
Form ADT-3-14022019_signed
Copy of the intimation sent by company-12022019
Optional Attachment-(1)-12022019
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(3)-12022019