Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Nikhil Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishan Kumar Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
04 February 2019
State Bank Of India
10 Crore
01 September 2017
Oriental Bank Of Commerce
11 Crore
04 February 2019
State Bank Of India
0
01 September 2017
Others
0
04 February 2019
State Bank Of India
0
01 September 2017
Others
0
04 February 2019
State Bank Of India
0
01 September 2017
Others
0
Documents
Form DPT-3-14102020-signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copy of board resolution authorizing giving of notice-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form CHG-4-24122018_signed
Form AOC-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
Form PAS-3-17042018_signed
Optional Attachment-(1)-17042018
