Company Information

CIN
Status
Date of Incorporation
05 April 2021
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
1,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Jain
Varun Jain
Director/Designated Partner
about 1 year ago
Shubham Jain
Shubham Jain
Director/Designated Partner
over 1 year ago
Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
almost 2 years ago

Charges

35 Lak
30 January 2023
Au Small Finance Bank Limited
35 Lak
30 January 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0

Documents

Form PAS-3-30112022
Copy of Board or Shareholders? resolution-30112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Form MGT-7A-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022_signed
List of share holders, debenture holders;-25102022
List of Directors;-25102022
Form MGT-7A-25102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form AOC-5-03102022-signed
Copy of board resolution-17092022
Form DIR-12-10082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Form ADT-1-19062021_signed
Copy of written consent given by auditor-17062021
Copy of resolution passed by the company-17062021
Optional Attachment-(1)-17062021
Form INC-20A-27042021_signed
-26042021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe MOA (INC-33)-31032021
Form SPICe AOA (INC-34)-31032021