Company Information

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

Directors

Sudha Jain
Sudha Jain
Director/Designated Partner
over 2 years ago
Sahil Jain
Sahil Jain
Director/Designated Partner
almost 5 years ago
Anand Pal Jain
Anand Pal Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Shubham Jain
Shubham Jain
Director
almost 8 years ago
Tarun Gupta
Tarun Gupta
Director
almost 8 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
about 10 years ago
Krishan Lal
Krishan Lal
Director
over 11 years ago
Gaurav Garg
Gaurav Garg
Director
over 11 years ago
Anil Kumar
Anil Kumar
Director
over 11 years ago

Charges

5 Crore
03 May 2017
Allahabad Bank
1 Crore
03 May 2017
Indian Bank
5 Crore
29 July 2020
Indian Bank
50 Lak
03 May 2017
Others
0
29 July 2020
Indian Bank
0
03 May 2017
Indian Bank
0
03 May 2017
Others
0
29 July 2020
Indian Bank
0
03 May 2017
Indian Bank
0
03 May 2017
Others
0
29 July 2020
Indian Bank
0
03 May 2017
Indian Bank
0

Documents

Form DPT-3-13122020_signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Optional Attachment-(1)-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form MGT-14-09102020_signed
Form DIR-12-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Form DPT-3-29092020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form INC-22-28042019_signed
Optional Attachment-(2)-22042019