Company Information

CIN
Status
Date of Incorporation
29 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Anand
Saurabh Anand
Director/Designated Partner
over 2 years ago
Nidhi Jain
Nidhi Jain
Director/Designated Partner
almost 10 years ago
Prakash Barmecha Jain
Prakash Barmecha Jain
Director
over 22 years ago
Deepak Jain
Deepak Jain
Director
over 22 years ago

Past Directors

Sagar Anand
Sagar Anand
Director
over 14 years ago
Anita Singh
Anita Singh
Director
over 15 years ago
Amritpal Singh Mann
Amritpal Singh Mann
Director
almost 17 years ago
Parmjeet Mann
Parmjeet Mann
Director
almost 17 years ago
Norat Mal Jain
Norat Mal Jain
Director
over 22 years ago

Charges

0
26 August 2009
Punjab & Sin Bank
1 Crore
26 August 2009
Punjab & Sin Bank
0
26 August 2009
Punjab & Sin Bank
0
26 August 2009
Punjab & Sin Bank
0

Documents

Form DPT-3-11032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017