Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Puneet Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
25 May 2018
Standard Chartered Bank
4 Crore
17 June 2015
Canara Bank
85 Lak
20 June 2020
Standard Chartered Bank
88 Lak
21 December 2021
Others
0
25 May 2018
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
17 June 2015
Canara Bank
0
21 December 2021
Others
0
25 May 2018
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
17 June 2015
Canara Bank
0
21 December 2021
Others
0
25 May 2018
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
17 June 2015
Canara Bank
0
Documents
Form DPT-3-21082020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-21082018_signed
Instrument(s) of creation or modification of charge;-21082018
Optional Attachment-(1)-21082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
