Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,870,000
Authorised Capital
5,000,000
Directors
Kushagra Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipra Jaiswal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vivek Jaiswal
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
04 June 2018
The Nainital Bank Limited
4 Crore
04 June 2018
Others
0
04 June 2018
Others
0
04 June 2018
Others
0
Documents
Form AOC-4-17012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-11062018_signed
Instrument(s) of creation or modification of charge;-11062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
