Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Sheetal Jhunthra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Jhunthra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhey Shyam Jhunthra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 January 2015
State Bank Of India
8 Crore
21 November 2014
Central Bank Of India
3 Crore
14 September 2023
Tata Capital Financial Services Limited
0
22 September 2023
Tata Capital Financial Services Limited
0
21 January 2015
State Bank Of India
0
24 January 2022
Others
0
11 June 2022
Others
0
25 December 2021
Others
0
21 November 2014
Central Bank Of India
0
14 September 2023
Tata Capital Financial Services Limited
0
22 September 2023
Tata Capital Financial Services Limited
0
21 January 2015
State Bank Of India
0
24 January 2022
Others
0
11 June 2022
Others
0
25 December 2021
Others
0
21 November 2014
Central Bank Of India
0
14 September 2023
Tata Capital Financial Services Limited
0
22 September 2023
Tata Capital Financial Services Limited
0
21 January 2015
State Bank Of India
0
24 January 2022
Others
0
11 June 2022
Others
0
25 December 2021
Others
0
21 November 2014
Central Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form MSME FORM I-31102020_signed
Form PAS-3-05102020_signed
Optional Attachment-(1)-05102020
Copy of Board or Shareholders? resolution-05102020
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.-05102020
Form SH-7-03102020-signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-26092020
Altered memorandum of assciation;-26092020
Copy of the resolution for alteration of capital;-26092020
Altered memorandum of association-26092020
Form DPT-3-31072020-signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
