Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Niraj Jain
Niraj Jain
Director/Designated Partner
over 2 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director/Designated Partner
almost 15 years ago
Tushar Jain
Tushar Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
almost 15 years ago

Charges

50 Lak
28 April 2015
Kotak Mahindra Bank Limited
50 Lak
28 April 2015
Kotak Mahindra Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-08042020_signed
Optional Attachment-(1)-01042020
List of share holders, debenture holders;-01042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29022020
Optional Attachment-(1)-29022020
Directors report as per section 134(3)-29022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
Form AOC-4-13022018_signed
Directors report as per section 134(3)-10022018
Optional Attachment-(1)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-02062017