Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,100,000
Authorised Capital
80,000,000
Directors
Mohinder Kumar Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Neeru Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
21 September 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-01072020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
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 AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form INC-22-08032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copy of board resolution authorizing giving of notice-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
