Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanya Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jain
Beneficial Owner
about 7 years ago
about 7 years ago
Laxman Yadav
Director
about 10 years ago
about 10 years ago
Past Directors
Amit Mittal
Additional Director
almost 8 years ago
almost 8 years ago
Rajender Singh
Director
over 9 years ago
over 9 years ago
Ravinder Kumar
Director
over 9 years ago
over 9 years ago
Kanhaiya Kumar
Director
about 10 years ago
about 10 years ago
Virendra Dubey Kumar
Director
over 13 years ago
over 13 years ago
Charges
09 October 2018
Hdfc Bank Limited
15 Crore
09 October 2018
Hdfc Bank Limited
85 Crore
21 January 2017
Hdfc Bank Limited
60 Crore
21 January 2017
Hdfc Bank Limited
10 Crore
21 January 2017
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
21 January 2017
Hdfc Bank Limited
0
21 January 2017
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
21 January 2017
Hdfc Bank Limited
0
21 January 2017
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
21 January 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-29122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-15102020-signed
Form DIR-12-05092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-24112019_signed
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Interest in other entities;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-30062019
