Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anchal Jain
Anchal Jain
Director/Designated Partner
over 2 years ago
Aparna Jain
Aparna Jain
Director/Designated Partner
about 12 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 21 years ago

Past Directors

Anika Sharma
Anika Sharma
Director
over 7 years ago
Harikishan Sagar
Harikishan Sagar
Director
over 7 years ago
Gaurav Jain
Gaurav Jain
Director
over 21 years ago
Ajay Jain
Ajay Jain
Director
over 21 years ago

Charges

87 Lak
27 February 2013
Canara Bank
12 Lak
26 February 2013
Canara Bank
66 Thousand
19 March 2010
Canara Bank
74 Lak
19 March 2010
Canara Bank
0
27 February 2013
Canara Bank
0
26 February 2013
Canara Bank
0
19 March 2010
Canara Bank
0
27 February 2013
Canara Bank
0
26 February 2013
Canara Bank
0

Documents

Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(4)-08122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-17102019_signed
Notice of resignation;-16102019
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Declaration by first director-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Form AOC-4 additional attachment-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018