Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
747,000
Authorised Capital
1,000,000
Directors
Deepak Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tejas Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Babita Jain
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Norat Mal Jain
Director
almost 24 years ago
almost 24 years ago
Charges
03 March 2021
Hdfc Bank Limited
2 Crore
03 March 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
