Company Information
CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,295,000
Authorised Capital
20,000,000
Directors
Gaurav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mridula Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudesh Kumar Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
01 June 2013
State Bank Of India
17 Crore
30 September 2014
Icici Bank Limited
99 Lak
10 June 2011
Kotak Mahindra Prime Limited
2 Crore
10 June 2011
Kotak Mahindra Prime Limited
4 Crore
30 September 2010
Kotak Mahindra Prime Limited
6 Crore
30 September 2010
Kotak Mahindra Prime Limited
6 Crore
28 March 2012
Kotak Mahindra Prime Limited
2 Crore
28 March 2012
Kotak Mahindra Prime Limited
2 Crore
01 April 2022
Hdfc Bank Limited
46 Crore
06 March 2023
Hdfc Bank Limited
0
01 April 2022
Hdfc Bank Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
01 June 2013
State Bank Of India
0
28 March 2012
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2014
Icici Bank Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
06 March 2023
Hdfc Bank Limited
0
01 April 2022
Hdfc Bank Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
01 June 2013
State Bank Of India
0
28 March 2012
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2014
Icici Bank Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
Documents
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
Optional Attachment-(2)-22062020
Optional Attachment-(3)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(3)-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
