Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
50,000,000

Directors

Sandhya Jain
Sandhya Jain
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
about 14 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
about 14 years ago

Charges

14 Crore
28 March 2019
Hdfc Bank Limited
14 Crore
28 March 2019
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-15092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Optional Attachment-(1)-10052019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Proof of dispatch-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Notice of resignation filed with the company-30032018
Form DIR-12-30032018_signed
Form DIR-11-30032018_signed
Evidence of cessation;-30032018
Acknowledgement received from company-30032018
Form MGT-7-25032018_signed