Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 2 years ago
Adish Jain
Adish Jain
Director/Designated Partner
over 11 years ago

Past Directors

Poonam Jain
Poonam Jain
Director
almost 9 years ago
Heena Jain
Heena Jain
Director
almost 9 years ago

Charges

5 Crore
17 January 2017
Hdfc Bank Limited
1 Crore
28 September 2020
Axis Bank Limited
2 Crore
04 June 2021
Hero Fincorp Limited
1 Crore
02 November 2022
Tata Capital Financial Services Limited
0
17 January 2017
Hdfc Bank Limited
0
28 September 2020
Axis Bank Limited
0
04 June 2021
Others
0
02 November 2022
Tata Capital Financial Services Limited
0
17 January 2017
Hdfc Bank Limited
0
28 September 2020
Axis Bank Limited
0
04 June 2021
Others
0
02 November 2022
Tata Capital Financial Services Limited
0
17 January 2017
Hdfc Bank Limited
0
28 September 2020
Axis Bank Limited
0
04 June 2021
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-28062019
Form AOC-5-21012019-signed
Copy of board resolution-09012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724