Company Information
CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,670,000
Authorised Capital
80,000,000
Directors
Rohit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalu Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sandeep Gupta
Company Secretary
over 13 years ago
over 13 years ago
Sonika Jain
Director
about 21 years ago
about 21 years ago
Charges
15 May 2008
Union Bank Of India
61 Lak
15 May 2008
Others
0
15 May 2008
Others
0
15 May 2008
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-28072020-signed
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form DPT-3-27062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-11042019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Evidence of cessation;-27112018
Form DIR-12-20092018_signed
Notice of resignation;-20092018
Evidence of cessation;-20092018
