Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 3 years ago
Sidharth Jain
Sidharth Jain
Director/Designated Partner
over 3 years ago
Satish Gautam
Satish Gautam
Director
almost 4 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
almost 10 years ago
Vijay Kumar
Vijay Kumar
Director
about 11 years ago
Anita Singh
Anita Singh
Director
about 18 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
almost 19 years ago

Charges

22 August 2022
Axis Bank Limited
0
30 December 2021
Others
0
22 August 2022
Axis Bank Limited
0
30 December 2021
Others
0
22 August 2022
Axis Bank Limited
0
30 December 2021
Others
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Company CSR policy as per section 135(4)-11122018
Form MGT-7-11122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-09072016_signed
Evidence of cessation;-09072016
Notice of resignation;-09072016
Form DIR-12-070216.OCT
Declaration of the appointee Director- in Form DIR-2-070216.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form DIR-12-140115.OCT
Evidence of cessation-130115.PDF
Declaration of the appointee Director- in Form DIR-2-130115.PDF
Optional Attachment 1-130115.PDF
Form DIR-12-010115.OCT