Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,412,000
Authorised Capital
10,000,000

Directors

Nakshtra Jain
Nakshtra Jain
Director/Designated Partner
about 2 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 7 years ago

Past Directors

Ashish Sharma
Ashish Sharma
Director
about 15 years ago
Usheer Mohan
Usheer Mohan
Director
about 15 years ago
Anil Khurana
Anil Khurana
Director
about 15 years ago

Charges

13 Lak
22 November 2010
Small Industries Development Bank Of India
1 Crore
20 February 2023
Hdfc Bank Limited
13 Lak
29 August 2023
Hdfc Bank Limited
0
30 July 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
22 November 2010
Small Industries Development Bank Of India
0
29 August 2023
Hdfc Bank Limited
0
30 July 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
22 November 2010
Small Industries Development Bank Of India
0
29 August 2023
Hdfc Bank Limited
0
30 July 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
22 November 2010
Small Industries Development Bank Of India
0

Documents

Form AOC-4-31032021_signed
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form PAS-3-06062019_signed
Copy of Board or Shareholders? resolution-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
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.-30052019
Form SH-7-11052019-signed
Altered memorandum of assciation;-29042019
Copy of the resolution for alteration of capital;-29042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018