Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanya Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jain
Beneficial Owner
over 7 years ago
over 7 years ago
Past Directors
Amit Mittal
Director
over 7 years ago
over 7 years ago
Ravinder Kumar
Director
over 9 years ago
over 9 years ago
Naveen Sanjay
Additional Director
almost 10 years ago
almost 10 years ago
Virendra Dubey Kumar
Director
over 12 years ago
over 12 years ago
Nardev Sharma
Additional Director
almost 13 years ago
almost 13 years ago
Charges
22 February 2018
Hdfc Bank Limited
100 Crore
02 June 2017
Hdfc Bank Limited
15 Crore
02 June 2017
Hdfc Bank Limited
7 Crore
28 June 2012
Punjab & Sind Bank
9 Crore
02 June 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
28 June 2012
Punjab & Sind Bank
0
02 June 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
28 June 2012
Punjab & Sind Bank
0
Documents
Form DIR-12-04012021_signed
Form MGT-7-02012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-15102020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-15122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-24112019_signed
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Interest in other entities;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-30062019
