Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Jain
Mahesh Jain
Director/Designated Partner
over 2 years ago
Gulab Jain .
Gulab Jain .
Director/Designated Partner
about 15 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
about 15 years ago
Amit Bawa
Amit Bawa
Director
over 19 years ago
Deepak Bhalla
Deepak Bhalla
Director
over 19 years ago

Past Directors

Naveen Kumar Jain
Naveen Kumar Jain
Additional Director
about 16 years ago

Charges

10 December 2021
Indian Overseas Bank
0
10 December 2021
Indian Overseas Bank
0
10 December 2021
Indian Overseas Bank
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form DIR-12-171215.OCT
Letter of Appointment-151215.PDF
Optional Attachment 1-151215.PDF
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT