Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Surendra Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sweety Sethi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sheetal Jain
Director
about 13 years ago
about 13 years ago
Vikas Gupta
Director
over 18 years ago
over 18 years ago
Praveen Gupta
Director
over 18 years ago
over 18 years ago
Charges
31 December 2017
Tata Capital Financial Services Limited
81 Lak
31 December 2017
Tata Capital Financial Services Limited
0
31 December 2017
Tata Capital Financial Services Limited
0
31 December 2017
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-12072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-170216.OCT
Form AOC-4-030116.OCT
Form ADT-1-031115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
