Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rajiv Jain
Rajiv Jain
Director
over 2 years ago

Past Directors

Sakshi Maheshwari
Sakshi Maheshwari
Director
about 10 years ago
Anupama Jain
Anupama Jain
Director
over 11 years ago
Ravi Mohan Jain
Ravi Mohan Jain
Director
almost 13 years ago
Manish Jain
Manish Jain
Director
almost 13 years ago

Charges

6 Crore
11 March 2013
Hdfc Bank Limited
6 Crore
11 March 2013
Hdfc Bank Limited
0
11 March 2013
Hdfc Bank Limited
0
11 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form DIR-11-27032019_signed
Form DIR-12-27032019_signed
Acknowledgement received from company-26032019
Notice of resignation filed with the company-26032019
Notice of resignation;-26032019
Proof of dispatch-26032019
Evidence of cessation;-26032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
Instrument(s) of creation or modification of charge;-15062018
Instrument(s) of creation or modification of charge;-27032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327