Company Information
CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Arpita Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Prreeti Ailawadi
Director
over 11 years ago
over 11 years ago
Sandeep Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajeev Talwar .
Director
about 8 years ago
about 8 years ago
Rajeev Kumar
Director
about 12 years ago
about 12 years ago
Charges
24 October 2018
Bank Of Baroda
50 Lak
28 September 2018
Tata Capital Financial Services Limited
25 Lak
30 June 2018
Tata Capital Financial Services Limited
2 Crore
17 February 2015
Indusind Bank Ltd.
3 Crore
25 November 2013
Reliance Capital Ltd
1 Crore
24 October 2018
Others
0
28 September 2018
Tata Capital Financial Services Limited
0
30 June 2018
Tata Capital Financial Services Limited
0
17 February 2015
Indusind Bank Ltd.
0
25 November 2013
Reliance Capital Ltd
0
24 October 2018
Others
0
28 September 2018
Tata Capital Financial Services Limited
0
30 June 2018
Tata Capital Financial Services Limited
0
17 February 2015
Indusind Bank Ltd.
0
25 November 2013
Reliance Capital Ltd
0
24 October 2018
Others
0
28 September 2018
Tata Capital Financial Services Limited
0
30 June 2018
Tata Capital Financial Services Limited
0
17 February 2015
Indusind Bank Ltd.
0
25 November 2013
Reliance Capital Ltd
0
Documents
Form DPT-3-29072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Form MSME FORM I-26052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form ADT-3-28022019_signed
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Optional Attachment-(1)-28022019
Resignation letter-28022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Instrument(s) of creation or modification of charge;-24122018
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Form DIR-12-09012018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
