Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ruchi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hans Kumar Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
15 March 2017
Icici Bank Limited
1 Crore
15 March 2017
Others
0
15 March 2017
Others
0
Documents
Form DPT-3-02012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-4-18012019-signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
