Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Ashish Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Pankaj Jain
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Piush Jain
Director
almost 22 years ago
almost 22 years ago
Charges
29 March 2007
State Bank Of India
2 Crore
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Form DIR-12-26032019_signed
Acknowledgement received from company-26032019
Optional Attachment-(2)-26032019
Evidence of cessation;-26032019
Form DIR-11-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
