Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yatin Jain
Yatin Jain
Director/Designated Partner
over 2 years ago
Puneet Jain
Puneet Jain
Director/Designated Partner
over 4 years ago
Manik Jain
Manik Jain
Individual Promoter
over 4 years ago
Nishant Jain
Nishant Jain
Individual Promoter
over 4 years ago

Charges

5 Crore
29 August 2022
Hdfc Bank Limited
1 Crore
19 March 2022
Hdfc Bank Limited
15 Lak
11 February 2022
Axis Bank Limited
4 Crore
29 August 2022
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
11 February 2022
Axis Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
11 February 2022
Axis Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
11 February 2022
Axis Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
11 February 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-03022023
Copy of MGT-8-03022023
Optional Attachment-(1)-03022023
Optional Attachment-(2)-03022023
Form MGT-7-03022023
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Form AOC-4-27012023_signed
Form ADT-1-10012023
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Form MGT-14-18072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Form DPT-3-01072022_signed
Form CHG-1-18052022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220518
Optional Attachment-(1)-19042022
Instrument(s) of creation or modification of charge;-19042022
Form CHG-1-02042022_signed
Instrument(s) of creation or modification of charge;-22022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220222
Form MGT-14-03102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Altered memorandum of association-30092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021
Form MGT-14-26072021_signed
Optional Attachment-(1)-26072021
Optional Attachment-(2)-26072021