Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Nirjhar Jain
Nirjhar Jain
Director/Designated Partner
over 2 years ago
Shikha Jain
Shikha Jain
Director/Designated Partner
over 14 years ago

Past Directors

Shekhar Jain
Shekhar Jain
Additional Director
about 12 years ago

Charges

12 Crore
11 June 2015
Union Bank Of India (erstwhile Corporation Bank)
8 Crore
15 December 2014
State Bank Of India
9 Crore
20 April 2023
Deutsche Bank Ag
4 Crore
20 April 2023
Others
0
11 June 2015
Others
0
15 December 2014
State Bank Of India
0
20 April 2023
Others
0
11 June 2015
Others
0
15 December 2014
State Bank Of India
0
20 April 2023
Others
0
11 June 2015
Others
0
15 December 2014
State Bank Of India
0

Documents

Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form MGT-14-18082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200818
Altered memorandum of association-06082020
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Altered memorandum of association-04062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-08062019_signed