Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
5,000,000

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 2 years ago
Sumit Jain
Sumit Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Julee .
Julee .
Additional Director
over 6 years ago
Ayush Goel
Ayush Goel
Director
over 9 years ago

Charges

2 Crore
22 January 2019
Yes Bank Limited
2 Crore
22 January 2019
Yes Bank Limited
0
22 January 2019
Yes Bank Limited
0

Documents

Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form DPT-3-14092020-signed
Form DIR-12-21012020_signed
Notice of resignation;-18012020
Evidence of cessation;-18012020
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-01072019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form CHG-1-20022019_signed
Optional Attachment-(1)-20022019
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of MGT-8-30122018