Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Karan Bhasin
Karan Bhasin
Director/Designated Partner
about 2 years ago
Rajiv Jain
Rajiv Jain
Director
over 2 years ago

Past Directors

Sakshi Maheshwari
Sakshi Maheshwari
Director
over 11 years ago
Anupama Jain
Anupama Jain
Director
over 11 years ago
Ravi Mohan Jain
Ravi Mohan Jain
Director
over 11 years ago
Manish Jain
Manish Jain
Director
over 11 years ago

Charges

2 Crore
03 September 2019
Axis Bank Limited
1 Crore
15 December 2014
Hdfc Bank Limited
1 Crore
15 December 2014
Hdfc Bank Limited
0
03 September 2019
Axis Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
03 September 2019
Axis Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
03 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-22072019
Form DIR-12-27032019_signed
Form DIR-11-27032019_signed
Notice of resignation;-26032019
Acknowledgement received from company-26032019
Evidence of cessation;-26032019
Notice of resignation filed with the company-26032019
Proof of dispatch-26032019
Form AOC-4-27122018-signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form PAS-3-21052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052018
Copy of Board or Shareholders? resolution-21052018
Form SH-7-09052018-signed
Altered memorandum of association-30042018