Company Information

CIN
Status
Date of Incorporation
05 February 2007
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

Shubhra Jain
Shubhra Jain
Director/Designated Partner
about 11 years ago
Shalini Malhotra
Shalini Malhotra
Director/Designated Partner
over 15 years ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 19 years ago
Shray Malhotra
Shray Malhotra
Director/Designated Partner
almost 19 years ago

Charges

0
21 February 2014
Hdb Financial Services Limited
1 Crore
21 February 2014
Hdb Financial Services Limited
0
21 February 2014
Hdb Financial Services Limited
0
21 February 2014
Hdb Financial Services Limited
0

Documents

Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
List of share holders, debenture holders;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Form ADT-1-17032017_signed
Copy of resolution passed by the company-16032017
Copy of the intimation sent by company-16032017
Copy of written consent given by auditor-16032017
Form CHG-4-31122016_signed
Letter of the charge holder stating that the amount has been satisfied-31122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161231
Form DIR-12-121114.OCT
Letter of Appointment-111114.PDF
Optional Attachment 1-111114.PDF
Declaration of the appointee Director- in Form DIR-2-111114.PDF
Interest in other entities-111114.PDF