Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 2 years ago
Surya Mani Pandey
Surya Mani Pandey
Director/Designated Partner
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 11 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
about 10 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 20 years ago

Charges

0
26 June 2008
State Bank Of India
95 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
25 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
26 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
26 June 2008
State Bank Of India
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
26 June 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-17112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-18082019_signed
Declaration under section 90-18082019
Form DPT-3-02072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Interest in other entities;-31102018
Evidence of cessation;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Notice of resignation;-31102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed