Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
6,450,000
Authorised Capital
10,000,000

Directors

Reema Jain
Reema Jain
Director/Designated Partner
over 7 years ago
Geeta Devi
Geeta Devi
Director/Designated Partner
about 11 years ago
Amit Jain
Amit Jain
Director
over 14 years ago

Past Directors

Bhawna Ramesh
Bhawna Ramesh
Director
over 14 years ago

Charges

9 Crore
14 December 2017
Tata Capital Financial Services Limited
7 Crore
05 May 2017
Hdfc Bank Limited
1 Crore
20 April 2016
Punjab National Bank
20 Lak
29 February 2012
Allahabad Bank
3 Crore
29 February 2012
Allahabad Bank
2 Crore
20 April 2016
Others
0
05 May 2017
Hdfc Bank Limited
0
14 December 2017
Tata Capital Financial Services Limited
0
29 February 2012
Allahabad Bank
0
29 February 2012
Allahabad Bank
0
20 April 2016
Others
0
05 May 2017
Hdfc Bank Limited
0
14 December 2017
Tata Capital Financial Services Limited
0
29 February 2012
Allahabad Bank
0
29 February 2012
Allahabad Bank
0
20 April 2016
Others
0
05 May 2017
Hdfc Bank Limited
0
14 December 2017
Tata Capital Financial Services Limited
0
29 February 2012
Allahabad Bank
0
29 February 2012
Allahabad Bank
0

Documents

Form DPT-3-04122020-signed
Form DIR-11-01102020_signed
Notice of resignation filed with the company-01102020
Optional Attachment-(1)-01102020
Proof of dispatch-01102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form CHG-1-09052018_signed
Optional Attachment-(1)-09052018
Instrument(s) of creation or modification of charge;-09052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509