Company Information

CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Jain
Naveen Jain
Director/Designated Partner
over 1 year ago
Shelly Jain
Shelly Jain
Director/Designated Partner
over 10 years ago
Yatin Jain
Yatin Jain
Director
about 13 years ago

Past Directors

Anshul Goel
Anshul Goel
Director
about 13 years ago

Charges

1 Crore
29 November 2017
Icici Bank Limited
2 Crore
22 June 2015
Corporation Bank
10 Lak
03 June 2021
Profectus Capital Private Limited
1 Crore
19 February 2022
Union Bank Of India
82 Lak
19 February 2022
Others
0
29 November 2017
Others
0
03 June 2021
Others
0
22 June 2015
Corporation Bank
0
19 February 2022
Others
0
29 November 2017
Others
0
03 June 2021
Others
0
22 June 2015
Corporation Bank
0
19 February 2022
Others
0
29 November 2017
Others
0
03 June 2021
Others
0
22 June 2015
Corporation Bank
0
19 February 2022
Others
0
29 November 2017
Others
0
03 June 2021
Others
0
22 June 2015
Corporation Bank
0
19 February 2022
Others
0
29 November 2017
Others
0
03 June 2021
Others
0
22 June 2015
Corporation Bank
0

Documents

Form DPT-3-17022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC-4-23102019_signed
Form AOC - 4 CFS-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form CHG-4-13052019-signed
Form INC-28-04052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01052019
Form AOC-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
Form CHG-4-09012019_signed
Form MGT-7-05012019_signed
Form AOC - 4 CFS-05012019_signed
List of share holders, debenture holders;-31122018