Company Information

CIN
Status
Date of Incorporation
08 November 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
5,000,000

Directors

Prachi Gupta
Prachi Gupta
Director/Designated Partner
over 2 years ago
Nikhil Jain
Nikhil Jain
Director/Designated Partner
about 14 years ago
Sushma Jain
Sushma Jain
Director/Designated Partner
about 14 years ago

Charges

4 Crore
09 March 2015
Yes Bank Limited
4 Crore
25 July 2022
Hdfc Bank Limited
16 Lak
25 July 2022
Hdfc Bank Limited
0
09 March 2015
Yes Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
09 March 2015
Yes Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
09 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DPT-3-08092020-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form MGT-7-111115.OCT
Form AOC-4-091115.OCT
Form ADT-1-121015.OCT