Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,965,930
Authorised Capital
13,850,000

Directors

Vanjul Jain
Vanjul Jain
Director/Designated Partner
over 2 years ago
Mannu Kapoor
Mannu Kapoor
Director/Designated Partner
over 2 years ago
Paul Bentley Arthur
Paul Bentley Arthur
Director/Designated Partner
almost 5 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
about 8 years ago

Charges

2 Crore
29 July 2020
State Bank Of India
2 Crore
20 October 2021
Hdfc Bank Limited
2 Crore
29 July 2020
State Bank Of India
0
20 October 2021
Hdfc Bank Limited
0
29 July 2020
State Bank Of India
0
20 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DIR-12-19112020_signed
Declaration by first director-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Form MSME FORM I-30092020_signed
Form CHG-1-12082020_signed
Optional Attachment-(3)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Notice of resignation;-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Form ADT-1-04012019_signed
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
List of share holders, debenture holders;-31122018