Company Information

CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Jain
Navneet Jain
Director/Designated Partner
almost 2 years ago
Rohit Tomer
Rohit Tomer
Director/Designated Partner
about 3 years ago

Past Directors

Neetu Jain
Neetu Jain
Additional Director
about 7 years ago
Akhil Chaudhary
Akhil Chaudhary
Director
over 9 years ago
Amit Jain
Amit Jain
Director
over 11 years ago

Charges

1 Crore
18 December 2017
Icici Bank Limited
1 Crore
18 December 2017
Others
0
18 December 2017
Others
0
18 December 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Instrument(s) of creation or modification of charge;-29122017
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form DIR-11-06122017_signed
Form DIR-12-05122017_signed
Form DIR-11-02122017_signed
Notice of resignation filed with the company-02122017
Proof of dispatch-02122017
Notice of resignation filed with the company-29112017
Optional Attachment-(1)-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Notice of resignation;-29112017
Proof of dispatch-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form AOC-4-27092017_signed