Company Information
CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Seema Jain
Whole Time Director
about 15 years ago
about 15 years ago
Manoj Kumar Jain
Managing Director
about 15 years ago
about 15 years ago
Charges
29 August 2012
Kotak Mahindra Bank Limited
9 Crore
30 April 2012
Corporation Bank
2 Crore
28 September 2020
Iifl Home Finance Limited
1 Crore
18 December 2019
Axis Bank Limited
25 Lak
Documents
Form DPT-3-02012021_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-25092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Form DIR-11-08072019_signed
Evidence of cessation;-08072019
Declaration by first director-08072019
Acknowledgement received from company-08072019
