Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
715,000
Authorised Capital
715,000

Directors

Dhiraj Jain
Dhiraj Jain
Director/Designated Partner
over 2 years ago
Divya Jain
Divya Jain
Director/Designated Partner
over 2 years ago
Shruti Jain
Shruti Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 3 years ago
Birsingh Pundir
Birsingh Pundir
Director
about 13 years ago

Charges

30 Crore
20 April 2017
Idbi Trusteeship Services Limited
25 Crore
30 April 2015
Il & Fs Trust Company Limited
20 Crore
05 June 2015
Il & Fs Trust Company Limited
50 Crore
09 April 2015
Icici Bank Limited
20 Crore
13 September 2021
Idbi Trusteeship Services Limited
1 Crore
13 September 2021
Idbi Trusteeship Services Limited
4 Crore
13 September 2021
Idbi Trusteeship Services Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
20 April 2017
Idbi Trusteeship Services Limited
0
05 June 2015
Il & Fs Trust Company Limited
0
30 April 2015
Il & Fs Trust Company Limited
0
09 April 2015
Icici Bank Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
20 April 2017
Idbi Trusteeship Services Limited
0
05 June 2015
Il & Fs Trust Company Limited
0
30 April 2015
Il & Fs Trust Company Limited
0
09 April 2015
Icici Bank Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
20 April 2017
Idbi Trusteeship Services Limited
0
05 June 2015
Il & Fs Trust Company Limited
0
30 April 2015
Il & Fs Trust Company Limited
0
09 April 2015
Icici Bank Limited
0

Documents

Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-28122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Form AOC-4-25012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Form AOC-5-24072018-signed
Copy of board resolution-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Copy of MGT-8-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form MGT-14-29062017-signed