Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Aman Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Monisha Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
18 February 2017
Icici Bank Limited
3 Crore
14 August 2020
Icici Bank Limited
16 Lak
18 March 2020
Icici Bank Limited
1 Crore
18 February 2017
Others
0
07 September 2021
Hdfc Bank Limited
0
14 August 2020
Others
0
18 March 2020
Others
0
18 February 2017
Others
0
07 September 2021
Hdfc Bank Limited
0
14 August 2020
Others
0
18 March 2020
Others
0
18 February 2017
Others
0
07 September 2021
Hdfc Bank Limited
0
14 August 2020
Others
0
18 March 2020
Others
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-22102020
Instrument(s) of creation or modification of charge;-22102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of the intimation sent by company-08032019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
