Company Information

CIN
Status
Date of Incorporation
09 August 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
100,000

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
almost 4 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
almost 4 years ago
Manav Jain
Manav Jain
Individual Promoter
almost 10 years ago
Naresh Jain
Naresh Jain
Individual Promoter
almost 10 years ago

Past Directors

Geeta Jain
Geeta Jain
Director
over 14 years ago
Vijender Jain
Vijender Jain
Director
over 14 years ago

Charges

1 Crore
13 June 2018
Aditya Birla Finance Limited
1 Crore
13 June 2018
Others
0
13 June 2018
Others
0
13 June 2018
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-26112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Optional Attachment-(1)-30032018