Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Keshav Jain
Keshav Jain
Director/Designated Partner
over 2 years ago
Kaushal Jain
Kaushal Jain
Director/Designated Partner
over 15 years ago

Past Directors

Aditi Bansal Jain
Aditi Bansal Jain
Director
about 11 years ago

Charges

1 Crore
08 April 2016
Hdfc Bank Limited
20 Lak
24 December 2015
Hdfc Bank Limited
1 Crore
23 February 2013
The Ratnakar Bank Limited
50 Lak
08 April 2016
Hdfc Bank Limited
0
24 December 2015
Hdfc Bank Limited
0
23 February 2013
The Ratnakar Bank Limited
0
08 April 2016
Hdfc Bank Limited
0
24 December 2015
Hdfc Bank Limited
0
23 February 2013
The Ratnakar Bank Limited
0
08 April 2016
Hdfc Bank Limited
0
24 December 2015
Hdfc Bank Limited
0
23 February 2013
The Ratnakar Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-02082019
Form MSME FORM I-31052019_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-3-17012018-signed
Form ADT-1-19122017_signed
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017