Company Information

CIN
Status
Date of Incorporation
31 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,812,500
Authorised Capital
20,000,000

Directors

Atishay Jain
Atishay Jain
Director/Designated Partner
over 2 years ago
Dishi Jain
Dishi Jain
Director/Designated Partner
over 3 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 13 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
over 13 years ago

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Director
about 11 years ago

Charges

6 Crore
30 January 2014
Karnataka Bank Ltd.
7 Crore
22 June 2020
Yes Bank Limited
6 Crore
22 June 2020
Yes Bank Limited
0
30 January 2014
Karnataka Bank Ltd.
0
22 June 2020
Yes Bank Limited
0
30 January 2014
Karnataka Bank Ltd.
0
22 June 2020
Yes Bank Limited
0
30 January 2014
Karnataka Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-14092020-signed
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Optional Attachment-(1)-20112018
Form CHG-1-20112018_signed
Optional Attachment-(2)-20112018
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Form MGT-7-02122017_signed