Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,560,000
Authorised Capital
15,000,000

Directors

Balesh Jain
Balesh Jain
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 2 years ago

Past Directors

Seema Jain
Seema Jain
Director
over 14 years ago

Charges

0
29 September 2016
Hdb Financial Services Limited
1 Crore
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-07082020-signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-28062019
Declaration by first director-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Notice of resignation;-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed