Company Information
CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,007,000
Authorised Capital
11,500,000
Directors
Sachin Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 October 2006
State Bank Of India
2 Crore
16 October 2006
State Bank Of India
0
16 October 2006
State Bank Of India
0
16 October 2006
State Bank Of India
0
16 October 2006
State Bank Of India
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-07102020-signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-26062019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form INC-22-08032017_signed
Copy of board resolution authorizing giving of notice-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032017
Optional Attachment-(1)-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Form MGT-7-17122016_signed
Form AOC-4-16122016_signed
Optional Attachment-(1)-10122016
