Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Saurav Jain
Saurav Jain
Director/Designated Partner
over 2 years ago
Suman Lata .
Suman Lata .
Director/Designated Partner
over 3 years ago
Palak Jain
Palak Jain
Director/Designated Partner
about 4 years ago
Bhawna Jain
Bhawna Jain
Director/Designated Partner
almost 5 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
over 13 years ago

Charges

9 Crore
06 September 2019
Kotak Mahindra Bank Limited
3 Crore
30 May 2019
Idfc First Bank Limited
1 Crore
04 January 2014
Axis Bank Ltd.
3 Crore
30 March 2021
Hdfc Bank Limited
32 Lak
12 April 2023
Kotak Mahindra Bank Limited
1 Crore
07 December 2022
Hdfc Bank Limited
16 Lak
27 March 2022
Kotak Mahindra Bank Limited
2 Crore
11 July 2023
Sidbi
0
28 April 2023
Hdfc Bank Limited
0
12 April 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
27 March 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
06 September 2019
Others
0
30 May 2019
Others
0
04 January 2014
Axis Bank Ltd.
0
11 July 2023
Sidbi
0
28 April 2023
Hdfc Bank Limited
0
12 April 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
27 March 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
06 September 2019
Others
0
30 May 2019
Others
0
04 January 2014
Axis Bank Ltd.
0
11 July 2023
Sidbi
0
28 April 2023
Hdfc Bank Limited
0
12 April 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
27 March 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
06 September 2019
Others
0
30 May 2019
Others
0
04 January 2014
Axis Bank Ltd.
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MSME FORM I-22102020_signed
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-03032020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
Form MSME FORM I-31102019_signed
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form DPT-3-22062019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form MSME FORM I-28052019_signed
Form CHG-4-14052019_signed