Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abhishek Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerna Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Komal Jain
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 17] Fabrics Made From Ceramic Fibres For Use As Insulation, Insulating Coating Made Of Ceramic Fibres Inclded In Class – 17.
Charges
24 December 2018
Hdfc Bank Limited
1 Crore
18 October 2020
Hdfc Bank Limited
28 Lak
18 October 2020
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
18 October 2020
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
18 October 2020
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-02092020-signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
