Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,230,000
Authorised Capital
20,000,000
Directors
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
26 July 2021
Punjab National Bank
5 Crore
26 July 2021
Others
0
26 July 2021
Others
0
26 July 2021
Others
0
26 July 2021
Others
0
Documents
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form DPT-3-25062022_signed
Approval letter for extension of AGM;-14012022
Approval letter of extension of financial year or AGM-14012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
Directors report as per section 134(3)-14012022
List of Directors;-14012022
List of share holders, debenture holders;-14012022
Optional Attachment-(1)-14012022
Form MGT-7A-14012022_signed
Form AOC-4-14012022_signed
Form MGT-14-09092021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092021
Altered articles of association-08092021
Form CHG-1-13082021_signed
Instrument(s) of creation or modification of charge;-13082021
Optional Attachment-(1)-13082021
Optional Attachment-(2)-13082021
Optional Attachment-(3)-13082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210813
Form PAS-3-02072021_signed
Copy of Board or Shareholders? resolution-02072021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072021
Form DPT-3-30062021_signed
