Company Information

CIN
Status
Date of Incorporation
01 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnav Jain
Arnav Jain
Director/Designated Partner
over 1 year ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 10 years ago

Past Directors

Kimiti Lal
Kimiti Lal
Director
over 5 years ago
Sumit Singh
Sumit Singh
Director
over 10 years ago

Charges

2 Crore
08 November 2014
Union Bank Of India
1 Crore
15 July 2021
Hdfc Bank Limited
2 Crore
08 November 2014
Union Bank Of India
0
15 July 2021
Hdfc Bank Limited
0
08 November 2014
Union Bank Of India
0
15 July 2021
Hdfc Bank Limited
0
08 November 2014
Union Bank Of India
0
15 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Declaration by first director-24092019
Form DIR-12-24092019_signed
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Optional Attachment-(1)-11052018
Form AOC-4-11052018_signed