Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 3 years ago
Kul Bhushan Jain
Kul Bhushan Jain
Director/Designated Partner
about 13 years ago

Past Directors

Vidyut Jain
Vidyut Jain
Director
over 7 years ago

Charges

4 Crore
24 February 2014
Dena Bank
55 Lak
28 January 2014
Asrec (india) Limited
2 Crore
18 March 2013
Tata Capital Financial Services Limited
1 Crore
24 February 2014
Dena Bank
0
18 March 2013
Tata Capital Financial Services Limited
0
28 January 2014
Others
0
24 February 2014
Dena Bank
0
18 March 2013
Tata Capital Financial Services Limited
0
28 January 2014
Others
0
24 February 2014
Dena Bank
0
18 March 2013
Tata Capital Financial Services Limited
0
28 January 2014
Others
0

Documents

Acknowledgement received from company-23082018
Evidence of cessation;-23082018
Form DIR-11-23082018_signed
Form DIR-12-23082018_signed
Notice of resignation filed with the company-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Proof of dispatch-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-05062018_signed
Optional Attachment-(2)-05062018
Optional Attachment-(3)-05062018
Optional Attachment-(1)-05062018
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form66-260115 for the FY ending on-310314.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Certificate of Registration of Mortgage-210514.PDF
Certificate of Registration of Mortgage-210514.PDF