Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,850,000
Authorised Capital
60,000,000
Directors
Sunil Kumar Jain
Director
about 12 years ago
about 12 years ago
Somya Jain
Director
over 13 years ago
over 13 years ago
Rakesh Kumar Jain
Director
over 13 years ago
over 13 years ago
Charges
17 May 2019
Hdfc Bank Limited
72 Lak
15 May 2019
Hdfc Bank Limited
14 Lak
30 April 2019
Tata Capital Financial Services Limited
1 Crore
28 March 2019
Tata Capital Financial Services Limited
3 Crore
28 February 2019
Hdfc Bank Limited
67 Lak
27 February 2019
Tata Capital Financial Services Limited
2 Crore
31 January 2019
Tata Capital Financial Services Limited
1 Crore
31 January 2019
Tata Capital Financial Services Limited
71 Lak
30 October 2018
Hdfc Bank Limited
1 Crore
25 September 2018
Hdfc Bank Limited
1 Crore
30 August 2018
Hdfc Bank Limited
36 Lak
27 July 2018
Hdfc Bank Limited
1 Crore
30 June 2018
Hdfc Bank Limited
2 Crore
28 May 2018
Hdfc Bank Limited
50 Lak
24 May 2018
Hdfc Bank Limited
1 Crore
27 April 2018
Hdfc Bank Limited
1 Crore
31 March 2018
Hdfc Bank Limited
93 Lak
29 March 2018
Axis Bank Limited
6 Crore
28 February 2018
Hdfc Bank Limited
81 Lak
19 February 2018
Hdfc Bank Limited
13 Lak
30 January 2018
Hdfc Bank Limited
41 Lak
29 January 2018
Kotak Mahindra Bank Limited
92 Lak
07 January 2018
Hdfc Bank Limited
6 Lak
02 January 2018
Hdfc Bank Limited
77 Lak
02 January 2018
Hdfc Bank Limited
2 Crore
17 November 2017
Kotak Mahindra Bank Limited
1 Crore
07 October 2017
Hdfc Bank Limited
54 Crore
13 July 2017
Hdfc Bank Limited
13 Lak
20 April 2017
Axis Bank Limited
16 Lak
31 March 2017
Axis Bank Limited
30 Lak
23 February 2017
Yes Bank Limited
30 Lak
27 January 2017
Axis Bank Limited
86 Lak
04 January 2017
Hdfc Bank Limited
18 Lak
23 December 2016
Yes Bank Limited
2 Crore
23 November 2016
Icici Bank Limited
11 Lak
04 November 2016
Hdfc Bank Limited
67 Lak
29 October 2016
Hdb Financial Services Limited
19 Lak
04 October 2016
Hdfc Bank Limited
3 Crore
02 September 2016
Hdfc Bank Limited
1 Crore
05 August 2016
Hdfc Bank Limited
35 Lak
31 July 2016
Hdb Financial Services Limited
53 Lak
05 July 2016
Hdfc Bank Limited
1 Crore
30 June 2016
Hdb Financial Services Limited
3 Crore
14 June 2016
Hdfc Bank Limited
1 Crore
23 May 2016
Yes Bank Limited
20 Crore
05 April 2016
Hdfc Bank Limited
2 Crore
24 February 2016
Hdfc Bank Limited
41 Lak
23 January 2015
Hdfc Bank Limited
30 Lak
30 March 2014
Hdfc Bank Limited
63 Lak
18 February 2014
Icici Bank Limited
20 Crore
10 May 2013
State Bank Of India
40 Crore
23 December 2013
L & T Finance Limited
19 Lak
19 June 2013
Bank Of India
3 Crore
04 March 2021
Hdfc Bank Limited
99 Lak
31 December 2020
Tata Capital Financial Services Limited
3 Crore
21 December 2020
Hdfc Bank Limited
34 Lak
25 November 2020
Kotak Mahindra Bank Limited
20 Crore
24 January 2020
Indusind Bank Ltd.
36 Lak
30 November 2019
Tata Capital Financial Services Limited
4 Crore
11 June 2019
Hdfc Bank Limited
13 Lak
16 April 2019
Hdfc Bank Limited
25 Lak
30 October 2017
Hdb Financial Services Limited
1 Crore
31 May 2021
Hdfc Bank Limited
31 Lak
11 May 2021
Hdfc Bank Limited
11 Lak
Documents
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form PAS-3-06112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Copy of Board or Shareholders? resolution-05112020
Form SH-7-23092020-signed
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Altered memorandum of assciation;-28072020
Optional Attachment-(1)-28072020
Copy of the resolution for alteration of capital;-28072020
Form MGT-14-27072020-signed
Altered memorandum of association-23072020
Optional Attachment-(1)-23072020
Altered articles of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form ADT-1-16032020_signed
Form AOC-4(XBRL)-16032020_signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-09032020
Copy of resolution passed by the company-09032020
Copy of MGT-8-09032020
Copy of written consent given by auditor-09032020
Optional Attachment-(1)-09032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020
