Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,900
Authorised Capital
10,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 2 years ago
Arpit Jain
Arpit Jain
Director/Designated Partner
over 8 years ago
Mansi Jain
Mansi Jain
Director/Designated Partner
over 11 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
about 10 years ago

Charges

38 Crore
29 May 2018
Standard Chartered Bank
7 Crore
29 May 2018
Standard Chartered Bank
16 Crore
26 October 2017
Citi Bank N.a.
15 Crore
27 October 2023
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
12 July 2023
Hdfc Bank Limited
0
23 March 2023
Standard Chartered Bank
0
23 March 2023
Standard Chartered Bank
0
21 February 2022
Others
0
26 October 2017
Citi Bank N.a.
0
29 May 2018
Standard Chartered Bank
0
29 May 2018
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
12 July 2023
Hdfc Bank Limited
0
23 March 2023
Standard Chartered Bank
0
23 March 2023
Standard Chartered Bank
0
21 February 2022
Others
0
26 October 2017
Citi Bank N.a.
0
29 May 2018
Standard Chartered Bank
0
29 May 2018
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
12 July 2023
Hdfc Bank Limited
0
23 March 2023
Standard Chartered Bank
0
23 March 2023
Standard Chartered Bank
0
21 February 2022
Others
0
26 October 2017
Citi Bank N.a.
0
29 May 2018
Standard Chartered Bank
0
29 May 2018
Standard Chartered Bank
0

Documents

Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form AOC-4-14122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Form CHG-1-30072018_signed
Instrument(s) of creation or modification of charge;-30072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730
Form CHG-1-27072018_signed
Instrument(s) of creation or modification of charge;-27072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
Form GNL-2-21072018-signed
Instrument(s) of creation or modification of charge;-18072018
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718