Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
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
17 May 2013
State Bank Of India
3 Crore
24 January 2022
Icici Bank Limited
36 Lak
17 May 2013
State Bank Of India
0
24 January 2022
Others
0
17 May 2013
State Bank Of India
0
24 January 2022
Others
0
17 May 2013
State Bank Of India
0
24 January 2022
Others
0
17 May 2013
State Bank Of India
0
24 January 2022
Others
0
17 May 2013
State Bank Of India
0
24 January 2022
Others
0
Documents
Form DPT-3-10022021-signed
Form MSME FORM I-31102020_signed
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_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
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
