Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,160
Authorised Capital
1,000,000
Directors
Ayush Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Divas Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Paramjeet Singh Chhabra
Director
about 8 years ago
about 8 years ago
Manoj Gupta
Director
over 13 years ago
over 13 years ago
Rakesh Gupta
Director
over 25 years ago
over 25 years ago
Suman Gupta
Director
over 25 years ago
over 25 years ago
Past Directors
Dimple Marwah
Director
about 8 years ago
about 8 years ago
Harjeet Kaur Chadha
Director
almost 18 years ago
almost 18 years ago
Charges
11 April 2008
Reliance Capital Ltd
3 Crore
28 January 2018
Hdb Financial Services Limited
2 Crore
30 March 2005
Icici Bank Limited
1 Crore
28 January 2018
Others
0
11 April 2008
Reliance Capital Ltd
0
30 March 2005
Icici Bank Limited
0
28 January 2018
Others
0
11 April 2008
Reliance Capital Ltd
0
30 March 2005
Icici Bank Limited
0
28 January 2018
Others
0
11 April 2008
Reliance Capital Ltd
0
30 March 2005
Icici Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-09092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Letter of the charge holder stating that the amount has been satisfied-10112019
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191110
Form CHG-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-26102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Instrument(s) of creation or modification of charge;-06072018
Form DIR-12-07122017_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-24062017_signed
Form MGT-7-24062017_signed
List of share holders, debenture holders;-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Evidence of cessation;-10112016
