Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
78,875,000
Authorised Capital
100,000,000

Directors

Jaya Jain
Jaya Jain
Director/Designated Partner
over 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 3 years ago
Susanta Kumar Panda
Susanta Kumar Panda
Director/Designated Partner
almost 5 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
almost 5 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Director
almost 13 years ago

Past Directors

Sunita Aggarwal
Sunita Aggarwal
Director
over 12 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director
over 12 years ago
Umesh Chandra Saxena
Umesh Chandra Saxena
Director
almost 13 years ago

Charges

17 Crore
31 March 2017
Oriental Bank Of Commerce
10 Crore
29 February 2020
Hdfc Bank Limited
17 Crore
29 February 2020
Hdfc Bank Limited
0
31 March 2017
Others
0
29 February 2020
Hdfc Bank Limited
0
31 March 2017
Others
0
29 February 2020
Hdfc Bank Limited
0
31 March 2017
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-14092020-signed
Auditor?s certificate-03092020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form BEN - 2-05082020_signed
Form MGT-6-05082020_signed
Declaration under section 90-05082020
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form ADT-3-31072020_signed
Resignation letter-31072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
-30072020
Optional Attachment-(4)-30072020
Form CHG-1-06032020_signed