Company Information

CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshit Jain
Harshit Jain
Director/Designated Partner
almost 24 years ago
Naveen Jain
Naveen Jain
Director/Designated Partner
almost 24 years ago

Past Directors

Gian Chand Jain
Gian Chand Jain
Director
almost 24 years ago

Charges

0
16 February 2005
Abn Amro Bank N.v.
11 Lak
30 April 2005
Abn Amro Bank N.v
39 Lak
22 August 2006
Abn Amro Bank N.v.
24 Lak
30 April 2005
Abn Amro Bank N.v
0
16 February 2005
Abn Amro Bank N.v.
0
22 August 2006
Abn Amro Bank N.v.
0
30 April 2005
Abn Amro Bank N.v
0
16 February 2005
Abn Amro Bank N.v.
0
22 August 2006
Abn Amro Bank N.v.
0
30 April 2005
Abn Amro Bank N.v
0
16 February 2005
Abn Amro Bank N.v.
0
22 August 2006
Abn Amro Bank N.v.
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-26102016