Company Information
CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devika Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjula Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Mulchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jain
Individual Promoter
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Installation, Repair And Maintenance Of Gas Pipelines
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 February 2018
Hdfc Bank Limited
4 Crore
14 February 2023
Standard Chartered Bank
8 Crore
30 April 2022
Cholamandalam Investment And Finance Company Limited
16 Lak
14 February 2023
Standard Chartered Bank
0
30 April 2022
Others
0
07 February 2018
Hdfc Bank Limited
0
14 February 2023
Standard Chartered Bank
0
30 April 2022
Others
0
07 February 2018
Hdfc Bank Limited
0
18 December 2023
Standard Chartered Bank
0
14 February 2023
Standard Chartered Bank
0
30 April 2022
Others
0
07 February 2018
Hdfc Bank Limited
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-06112020-signed
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-17052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Instrument(s) of creation or modification of charge;-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
