Company Information
CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Suresh Chandra Jain
Director
over 10 years ago
over 10 years ago
Nitesh Jain
Director
over 12 years ago
over 12 years ago
Charges
16 April 2014
State Bank Of India
4 Crore
16 April 2014
State Bank Of India
0
16 April 2014
State Bank Of India
0
16 April 2014
State Bank Of India
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-27082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019
Form DIR-12-14022019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
