Company Information

CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajat Jain
Rajat Jain
Director/Designated Partner
about 2 years ago
Naveen Jain
Naveen Jain
Director/Designated Partner
almost 3 years ago
Neeta Jain
Neeta Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Vijay Kumar Pushkarna
Vijay Kumar Pushkarna
Director
over 15 years ago

Charges

7 Lak
12 January 2005
State Bank Of India
7 Lak
12 January 2005
State Bank Of India
7 Lak
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(4)-07122020
Optional Attachment-(3)-07122020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Optional Attachment-(2)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180101
Form MGT-14-26122017-signed
Altered memorandum of association-15122017
Altered articles of association-15122017