Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vishal Jairath
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachi Jairath
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chanchal Jairath
Director
over 14 years ago
over 14 years ago
Vinod Mishra
Director
over 14 years ago
over 14 years ago
Charges
31 August 2017
Deutsche Bank Ag
8 Crore
29 September 2016
Deutsche Bank Ag
1 Crore
29 September 2016
Deutsche Bank Ag
2 Crore
29 September 2016
Others
0
31 August 2017
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
31 August 2017
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
31 August 2017
Others
0
29 September 2016
Others
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Form ADT-3-17072019_signed
Resignation letter-02072019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
Form MGT-7-22122018_signed
