Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sanyam Jain
Sanyam Jain
Director/Designated Partner
over 2 years ago
Shubham Jain
Shubham Jain
Director/Designated Partner
over 2 years ago
Aryan Jain
Aryan Jain
Director/Designated Partner
over 2 years ago
Ajay Kumar .
Ajay Kumar .
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Kumar .
Vijay Kumar .
Director
almost 13 years ago

Charges

12 Crore
05 July 2013
Oriental Bank Of Commerce
10 Crore
08 March 2017
Hdfc Bank Limited
8 Crore
30 July 2020
Punjab National Bank
41 Lak
21 May 2022
Punjab National Bank
1 Crore
21 May 2022
Others
0
30 July 2020
Others
0
08 March 2017
Hdfc Bank Limited
0
05 July 2013
Oriental Bank Of Commerce
0
21 May 2022
Others
0
30 July 2020
Others
0
08 March 2017
Hdfc Bank Limited
0
05 July 2013
Oriental Bank Of Commerce
0
21 May 2022
Others
0
30 July 2020
Others
0
08 March 2017
Hdfc Bank Limited
0
05 July 2013
Oriental Bank Of Commerce
0
06 November 2023
Others
0
21 May 2022
Others
0
30 July 2020
Others
0
08 March 2017
Hdfc Bank Limited
0
05 July 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form MGT-7-05012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-30062019
Form MGT-14-08062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Copy of board resolution authorizing giving of notice-08062019
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed