Company Information

CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhriti Jain
Dhriti Jain
Director/Designated Partner
about 7 years ago
Puneet Jain
Puneet Jain
Director/Designated Partner
about 14 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
about 14 years ago

Charges

10 Lak
13 August 1998
State Bank Of Saurashtra
5 Lak
04 June 1998
State Bank Of Saurashtra
5 Lak
04 June 1998
State Bank Of Saurashtra
0
13 August 1998
State Bank Of Saurashtra
0
04 June 1998
State Bank Of Saurashtra
0
13 August 1998
State Bank Of Saurashtra
0
04 June 1998
State Bank Of Saurashtra
0
13 August 1998
State Bank Of Saurashtra
0

Documents

Form DPT-3-19032020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-08062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-08012018
Notice of resignation filed with the company-08012018
Form DIR-11-08012018_signed
Acknowledgement received from company-08012018
Proof of dispatch-08012018
Optional Attachment-(1)-04012018
Letter of appointment;-04012018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Evidence of cessation;-04012018
Notice of resignation;-04012018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed