Company Information

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

Directors

Sarang Jain
Sarang Jain
Director/Designated Partner
almost 3 years ago
Princi Jain
Princi Jain
Director/Designated Partner
over 6 years ago

Past Directors

Amit .
Amit .
Additional Director
over 7 years ago
Sanjay Vyas
Sanjay Vyas
Director
about 11 years ago
Harpreet Kaur
Harpreet Kaur
Director
over 12 years ago

Charges

4 Crore
31 March 2017
Dcb Bank
4 Crore
20 September 2022
Icici Bank Limited
1 Crore
10 August 2022
Icici Bank Limited
3 Crore
10 August 2022
Others
0
20 September 2022
Others
0
31 March 2017
Others
0
10 August 2022
Others
0
20 September 2022
Others
0
31 March 2017
Others
0
10 August 2022
Others
0
20 September 2022
Others
0
31 March 2017
Others
0

Documents

Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Altered articles of association-04122020
Form DPT-3-25092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Form INC-22-18042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018