Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjana Jain
Anjana Jain
Director/Designated Partner
over 2 years ago
Vipin Gupta
Vipin Gupta
Director
over 8 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
over 10 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 15 years ago

Charges

65 Crore
31 October 2019
Canara Bank
65 Crore
22 June 2023
Hdfc Bank Limited
0
31 October 2019
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
31 October 2019
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
31 October 2019
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
31 October 2019
Canara Bank
0
22 June 2023
Hdfc Bank Limited
0
31 October 2019
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form CHG-1-28122019_signed
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-27052019_signed
Resignation letter-07052019
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Optional Attachment-(1)-19012019