Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 September 2020
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Abhinandan Jain
Abhinandan Jain
Director
almost 15 years ago

Charges

0
04 February 2012
Hdfc Bank Limited
14 Lak
26 September 2011
Hdfc Bank Limited
15 Lak
25 April 2011
Hdfc Bank Limited
14 Lak
01 March 2011
Hdfc Bank Limited
27 Lak
04 February 2012
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
01 March 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
01 March 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
01 March 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form CHG-4-09122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Letter of the charge holder stating that the amount has been satisfied-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-10102017_signed
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed