Company Information
CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,189,300
Authorised Capital
6,000,000
Directors
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Jain
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
08 November 2004
Canara Bank
15 Lak
08 November 2004
Canara Bank
0
08 November 2004
Canara Bank
0
Documents
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Details of other Entity(s)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of other Entity(s)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Optional Attachment-(1)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
