Company Information
CIN
Status
Date of Incorporation
28 January 2013
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
40,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avanish Singh Visen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bina Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nitin Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Maja Hollrigl
Director
over 9 years ago
over 9 years ago
Robert Hollrigl
Director
over 9 years ago
over 9 years ago
Atul Kasal
Director
over 9 years ago
over 9 years ago
Devendra Chandra Jain
Director
almost 12 years ago
almost 12 years ago
Charges
21 November 2016
Kotak Mahindra Bank Limited
36 Crore
12 February 2014
Icici Bank Limited
50 Lak
12 February 2014
Icici Bank Limited
4 Crore
12 February 2014
Icici Bank Limited
5 Crore
09 June 2021
Kotak Mahindra Bank Limited
5 Crore
09 June 2021
Kotak Mahindra Bank Limited
40 Crore
03 July 2020
Kotak Mahindra Bank Limited
60 Lak
21 October 2022
Hdfc Bank Limited
5 Crore
21 October 2022
Hdfc Bank Limited
0
09 June 2021
Others
0
21 November 2016
Others
0
03 July 2020
Others
0
09 June 2021
Others
0
12 February 2014
Icici Bank Limited
0
12 February 2014
Icici Bank Limited
0
12 February 2014
Icici Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
09 June 2021
Others
0
21 November 2016
Others
0
03 July 2020
Others
0
09 June 2021
Others
0
12 February 2014
Icici Bank Limited
0
12 February 2014
Icici Bank Limited
0
12 February 2014
Icici Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
09 June 2021
Others
0
21 November 2016
Others
0
03 July 2020
Others
0
09 June 2021
Others
0
12 February 2014
Icici Bank Limited
0
12 February 2014
Icici Bank Limited
0
12 February 2014
Icici Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
09 June 2021
Others
0
21 November 2016
Others
0
03 July 2020
Others
0
09 June 2021
Others
0
12 February 2014
Icici Bank Limited
0
12 February 2014
Icici Bank Limited
0
12 February 2014
Icici Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form MSME FORM I-24122020_signed
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of association-25092020
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form ADT-1-20122019_signed
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-13022019