Company Information
CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
1,000,000
Directors
Rahul Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kranti Prakash Jain
Beneficial Owner
over 4 years ago
over 4 years ago
Gautam Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
24 January 2008
Abn Amro Bank N.v
8 Crore
24 January 2008
Abn Amro Bank N.v
0
24 January 2008
Abn Amro Bank N.v
0
24 January 2008
Abn Amro Bank N.v
0
24 January 2008
Abn Amro Bank N.v
0
Documents
Form DIR-12-05012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DPT-3-28102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-30062019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Form AOC - 4 CFS-03012018_signed
Supplementary or Test audit report under section 143-29122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC-4-29122017_signed
