Company Information
CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,100,000
Authorised Capital
20,000,000
Directors
Abhinav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Mallick
Director
almost 22 years ago
almost 22 years ago
Sanjay Kumar Jain
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Sudhir Kumar Jain
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
16 March 2021
Hdfc Bank Limited
54 Lak
31 March 2021
Citi Bank N.a.
3 Crore
02 April 2022
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
31 March 2021
Citi Bank N.a.
0
02 April 2022
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
31 March 2021
Citi Bank N.a.
0
02 April 2022
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
31 March 2021
Citi Bank N.a.
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
DebentureholdersABHINAV_P30776462_JMDJMD1990_20161107163427.xlsx
SHAREHOLDERSABHINAV_P30776462_JMDJMD1990_20161107163410.xls
