Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
49,811,910
Authorised Capital
50,000,000
Directors
Sanjay .
Director/Designated Partner
over 7 years ago
over 7 years ago
Shubham Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Aditya Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Prateek Jain
Additional Director
over 8 years ago
over 8 years ago
Anusha Jain
Additional Director
over 9 years ago
over 9 years ago
Umang Jain
Additional Director
over 9 years ago
over 9 years ago
Amrish Kumar
Additional Director
about 11 years ago
about 11 years ago
Akshay Kumar
Additional Director
about 11 years ago
about 11 years ago
Vijayant Jain
Additional Director
about 11 years ago
about 11 years ago
Tarun Kumar
Director
about 12 years ago
about 12 years ago
Priyanka Jain
Director
about 12 years ago
about 12 years ago
Kiran Garg
Director
about 13 years ago
about 13 years ago
Rajkumar Jain
Director
over 13 years ago
over 13 years ago
Charges
19 December 2013
Punjab National Bank
1 Crore
05 October 2013
Punjab National Bank
2 Crore
24 September 2013
Punjab National Bank
4 Crore
24 September 2013
Punjab National Bank
4 Crore
24 September 2013
Punjab National Bank
4 Crore
24 September 2013
Punjab National Bank
3 Crore
10 June 2013
Punjab National Bank
1 Crore
19 December 2012
Punjab National Bank
3 Crore
19 December 2012
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
05 October 2013
Punjab National Bank
0
19 December 2013
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
10 June 2013
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
19 December 2012
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
05 October 2013
Punjab National Bank
0
19 December 2013
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
10 June 2013
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
19 December 2012
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
05 October 2013
Punjab National Bank
0
19 December 2013
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
10 June 2013
Punjab National Bank
0
24 September 2013
Punjab National Bank
0
Documents
Form INC-28-29122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082020
Form ADT-3-16092019_signed
Resignation letter-16092019
Form INC-22-04052019_signed
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(2)-02052019
Form MGT-7-01102018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092018
List of share holders, debenture holders;-16082018
Optional Attachment-(1)-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Form DIR-11-03072018_signed
Form DIR-12-03072018_signed
Notice of resignation filed with the company-30062018
Declaration by first director-30062018
Evidence of cessation;-30062018
Proof of dispatch-30062018
Acknowledgement received from company-30062018
