Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,400,000
Authorised Capital
10,000,000
Directors
Parul Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankur Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Parsad Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sachin Jain
Director
about 10 years ago
about 10 years ago
Swati Jain
Director
about 11 years ago
about 11 years ago
Nitin Jain
Director
over 15 years ago
over 15 years ago
Charges
16 June 2014
Axis Bank Ltd.
3 Crore
06 March 2021
Hdfc Bank Limited
30 Lak
15 October 2022
Hdfc Bank Limited
20 Lak
17 September 2022
Hdfc Bank Limited
2 Crore
30 May 2023
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
16 June 2014
Axis Bank Ltd.
0
30 May 2023
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
16 June 2014
Axis Bank Ltd.
0
30 May 2023
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
16 June 2014
Axis Bank Ltd.
0
Documents
Form DPT-3-19022021-signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020
Form DPT-3-16092020-signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form DIR-12-08092020_signed
Form AOC-4-08092020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
Directors report as per section 134(3)-25092019
Copy of written consent given by auditor-25092019
Form AOC-4-25092019_signed
Form MGT-7-24092019_signed
