Company Information

CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pulkit Jain
Pulkit Jain
Director/Designated Partner
over 2 years ago
Arti Jain
Arti Jain
Director/Designated Partner
over 2 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Subhash Chand Jain
Subhash Chand Jain
Director
almost 29 years ago

Charges

1 Crore
31 August 2012
Central Bank Of India
1 Crore
31 August 2012
Others
0
31 August 2012
Others
0
31 August 2012
Others
0
31 August 2012
Others
0
31 August 2012
Others
0

Documents

Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Optional Attachment-(1)-20102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-13062019
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Notice of resignation filed with the company-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018