Company Information

CIN
Status
Date of Incorporation
16 December 2013
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

Dhairya Jhamb
Dhairya Jhamb
Director/Designated Partner
almost 4 years ago
Satish Kumar Jhamb
Satish Kumar Jhamb
Director/Designated Partner
about 12 years ago

Charges

11 Crore
13 August 2019
Hdfc Bank Limited
11 Crore
13 August 2019
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form ADT-1-19062020_signed
Optional Attachment-(1)-19062020
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Optional Attachment-(4)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-13072019
Form MGT-14-04072018_signed
Form PAS-3-04072018_signed
Optional Attachment-(1)-03072018
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.-03072018
Copy of Board or Shareholders? resolution-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018