Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
678,040
Authorised Capital
800,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 7 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 7 years ago
Renu Wadhwa
Renu Wadhwa
Director
about 8 years ago
Rishabh Wadhwa
Rishabh Wadhwa
Director
about 8 years ago

Past Directors

Meenakashi Mehra
Meenakashi Mehra
Director
over 14 years ago
Arti Roda .
Arti Roda .
Director
over 14 years ago

Charges

61 Crore
21 February 2019
Hdfc Bank Limited
61 Crore
21 February 2019
Hdfc Bank Limited
0
21 February 2019
Hdfc Bank Limited
0
21 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-22112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DPT-3-28062019
Form CHG-1-08052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(3)-09042019
Form ADT-1-02032019_signed
Optional Attachment-(1)-02032019
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Optional Attachment-(2)-02032019
Form MGT-6-20022019_signed
-20022019
Form MGT-14-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129