Company Information
CIN
Status
Date of Incorporation
12 February 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
1,000,000
Directors
Ravinder Bhutani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Kumar Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Dinesh Kumar Jain
Director
over 9 years ago
over 9 years ago
Priya Sriwastav
Director/Designated Partner
about 10 years ago
about 10 years ago
Ina Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Preeti Jain
Director
almost 15 years ago
almost 15 years ago
Charges
06 June 2018
Hdfc Bank Limited
28 Lak
06 June 2018
Hdfc Bank Limited
0
06 June 2018
Hdfc Bank Limited
0
06 June 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form DPT-3-25082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-26062019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form CHG-1-17082018_signed
Instrument(s) of creation or modification of charge;-17082018
Optional Attachment-(1)-17082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180817
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
