Company Information

CIN
Status
Date of Incorporation
10 December 2014
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

Sambhav Kumar Jain
Sambhav Kumar Jain
Director/Designated Partner
over 2 years ago
Rishabh Kumar Jain
Rishabh Kumar Jain
Director/Designated Partner
almost 11 years ago
Shweta Mehta
Shweta Mehta
Director
almost 11 years ago

Past Directors

Shriva Jain
Shriva Jain
Director
almost 11 years ago

Charges

1 Crore
13 May 2019
Punjab National Bank
1 Crore
24 March 2022
Others
0
13 May 2019
Others
0
24 March 2022
Others
0
13 May 2019
Others
0
24 March 2022
Others
0
13 May 2019
Others
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25112019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Optional Attachment-(1)-01092019
Instrument(s) of creation or modification of charge;-01092019
Optional Attachment-(2)-01092019
Form ADT-1-17082019_signed
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Optional Attachment-(1)-17082019
Form ADT-3-20062019_signed
Resignation letter-17062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-24112018_signed