Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,665,000
Authorised Capital
20,000,000

Directors

Ruchi Jain
Ruchi Jain
Director/Designated Partner
about 7 years ago
Urmila Jain
Urmila Jain
Director/Designated Partner
about 9 years ago

Past Directors

Lalit Jain
Lalit Jain
Director
over 13 years ago

Charges

3 Crore
26 November 2015
Bank Of India
3 Crore
26 November 2015
Bank Of India
80 Lak
26 November 2015
Bank Of India
0
26 November 2015
Bank Of India
0
26 November 2015
Bank Of India
0
26 November 2015
Bank Of India
0
26 November 2015
Bank Of India
0
26 November 2015
Bank Of India
0

Documents

Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(4)-07112019
Optional Attachment-(2)-07112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form DIR-12-30102018_signed
Declaration by first director-30102018
Form DIR-12-17102018_signed
Declaration by first director-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017