Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Saransh Jain
Saransh Jain
Director/Designated Partner
over 2 years ago
Bharti Jain
Bharti Jain
Director/Designated Partner
over 13 years ago
Deepak Jain
Deepak Jain
Director
over 13 years ago

Past Directors

Prerna Jain
Prerna Jain
Director
over 10 years ago

Charges

0
07 September 2018
Canara Bank
2 Crore
07 September 2018
Canara Bank
0
07 September 2018
Canara Bank
0
07 September 2018
Canara Bank
0

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DPT-3-22092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(4)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-28062019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Form MGT-7-27102018_signed
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Copy of Board or Shareholders? resolution-03102018
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.-03102018