Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Brij Lal Banduni
Brij Lal Banduni
Director/Designated Partner
about 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
about 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 19 years ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 18 years ago

Charges

0
04 August 2010
Kotak Mahindra Bank Limited
26 Crore
04 August 2010
Kotak Mahindra Bank Limited
0
04 August 2010
Kotak Mahindra Bank Limited
0
04 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form ADT-1-05122020_signed
-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form AOC-4-02122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Optional Attachment-(1)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-09092020
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Notice of resignation;-10082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-24092019_signed