Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,700,000
Directors
Rajiv Jain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Kaushal Kumar Jain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
09 October 2016
Aditya Birla Finance Limited
2 Crore
22 November 2007
Reliance Capital Ltd
2 Crore
09 October 2016
Others
0
22 November 2007
Reliance Capital Ltd
0
09 October 2016
Others
0
22 November 2007
Reliance Capital Ltd
0
Documents
Form DPT-3-17072020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
Form CHG-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
