Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,772,880
Authorised Capital
20,000,000

Directors

Vineet Jain
Vineet Jain
Director/Designated Partner
over 2 years ago
Shrey Jain
Shrey Jain
Director/Designated Partner
almost 14 years ago

Past Directors

Praveen Kumar
Praveen Kumar
Director
about 30 years ago

Charges

4 Crore
26 May 2014
Oriental Bank Of Commerce
4 Crore
26 August 2013
Oriental Bank Of Commerce
9 Lak
26 May 2014
Others
0
26 August 2013
Oriental Bank Of Commerce
0
26 May 2014
Others
0
26 August 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18112020-signed
Form PAS-3-22082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082020
Copy of Board or Shareholders? resolution-22082020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form PAS-3-04022020_signed
Copy of Board or Shareholders? resolution-04022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-06082019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed