Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000
Directors
Sonal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Prateek Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Satish Kumar Jain
Managing Director
over 5 years ago
over 5 years ago
Charges
28 September 2015
Yes Bank Limited
4 Crore
02 December 2014
Punjab National Bank
10 Lak
28 May 2014
Punjab National Bank
3 Crore
28 May 2014
Punjab National Bank
1 Crore
28 May 2014
Punjab National Bank
0
28 September 2015
Yes Bank Limited
0
02 December 2014
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
28 September 2015
Yes Bank Limited
0
02 December 2014
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
28 September 2015
Yes Bank Limited
0
02 December 2014
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
28 September 2015
Yes Bank Limited
0
02 December 2014
Punjab National Bank
0
28 May 2014
Punjab National Bank
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-18112020-signed
Form SH-7-17062020-signed
Optional Attachment-(2)-10062020
Copy of the resolution for alteration of capital;-10062020
Altered memorandum of assciation;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(3)-06062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form INC-22-28082019_signed
Optional Attachment-(1)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copy of board resolution authorizing giving of notice-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Form DPT-3-29072019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
