Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 2 years ago
Sanjat Kamal
Sanjat Kamal
Director/Designated Partner
over 2 years ago

Past Directors

Dolly .
Dolly .
Director
about 9 years ago
Geetika Agrawal
Geetika Agrawal
Director
over 12 years ago
Anurag Jain
Anurag Jain
Director
over 12 years ago

Charges

35 Lak
02 September 2022
Hdfc Bank Limited
18 Lak
05 April 2022
Hdfc Bank Limited
17 Lak
18 May 2023
Hdfc Bank Limited
0
16 March 2023
Axis Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
16 March 2023
Axis Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
16 March 2023
Axis Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-05102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-03072019
Form INC-22-25062019_signed
Form MGT-14-25062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copy of board resolution authorizing giving of notice-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Form PAS-3-20062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Copy of Board or Shareholders? resolution-20062019
Form SH-7-14032019-signed
Copy of the resolution for alteration of capital;-11032019
Altered memorandum of assciation;-11032019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-25092018_signed
Form DIR-11-08092018_signed
Notice of resignation filed with the company-08092018