Company Information

CIN
Status
Date of Incorporation
22 June 2012
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

Bijender Kumar Jain
Bijender Kumar Jain
Director/Designated Partner
over 2 years ago
Ishwar Dyal Jain
Ishwar Dyal Jain
Director/Designated Partner
about 8 years ago

Past Directors

Kesh Chand Verma
Kesh Chand Verma
Director
about 10 years ago
Alka Verma
Alka Verma
Director
over 13 years ago
Nikhil Kumar Jainender
Nikhil Kumar Jainender
Director
over 13 years ago

Charges

0
01 December 2015
Hdfc Bank Limited
30 Lak
01 December 2015
Hdfc Bank Limited
0
01 December 2015
Hdfc Bank Limited
0
01 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-02022021-signed
Directors report as per section 134(3)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(4)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502