Company Information

CIN
Status
Date of Incorporation
10 May 2013
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

Yukti Jain
Yukti Jain
Director/Designated Partner
over 6 years ago
Manak Lal Kala
Manak Lal Kala
Director/Designated Partner
over 8 years ago
Tushar Jain
Tushar Jain
Director/Designated Partner
over 12 years ago

Past Directors

Sarita Devi Kala
Sarita Devi Kala
Director
over 12 years ago

Charges

1 Crore
30 September 2016
Icici Bank Limited
1 Crore
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0

Documents

Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Details of other Entity(s)-19092019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form AOC-4-28032019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Details of other Entity(s)-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-09032019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form MGT-7-08032019_signed