Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Ankur Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Karishma Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Swastika Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
14 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
Documents
Form PAS-3-04042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Form DPT-3-18112020_signed
Form DPT-3-21102020-signed
Form PAS-3-11052020_signed
Copy of Board or Shareholders? resolution-07052020
-07052020
Form AOC-4-22112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form MGT-14-24122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Secretarial Audit Report-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Altered memorandum of association-18122018
Altered articles of association-18122018
