Company Information
CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Archana Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Madhur Kabra
Director
over 19 years ago
over 19 years ago
Charges
17 April 2018
Yes Bank Limited
2 Crore
18 March 2021
Hdfc Bank Limited
2 Crore
18 March 2021
Hdfc Bank Limited
0
17 April 2018
Yes Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
17 April 2018
Yes Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
17 April 2018
Yes Bank Limited
0
Documents
Form DPT-3-14012021-signed
Form DPT-3-22102020-signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Auditor?s certificate-17092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form ADT-1-06082018_signed
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Copy of the intimation sent by company-01082018
Copy of resolution passed by the company-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Copy of written consent given by auditor-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Optional Attachment-(1)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
