Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Saras Jain
Saras Jain
Director/Designated Partner
over 10 years ago
Parshvi Jain
Parshvi Jain
Director/Designated Partner
over 10 years ago
Saroj Jain
Saroj Jain
Director
about 20 years ago
Abhey Kumar Jain
Abhey Kumar Jain
Director/Designated Partner
about 20 years ago

Charges

1 Crore
18 February 2006
State Bank Of India
1 Crore
18 February 2006
State Bank Of India
0
18 February 2006
State Bank Of India
0

Documents

Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Details of other Entity(s)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Company CSR policy as per section 135(4)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
List of share holders, debenture holders;-29042016
Form AOC-4-29042016_signed
Form MGT-7-29042016_signed
Form DIR-12-050615.OCT
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Optional Attachment 1-050615.PDF
Optional Attachment 2-050615.PDF
Optional Attachment 3-050615.PDF
Letter of Appointment-050615.PDF