Company Information

CIN
Status
Date of Incorporation
29 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 April 2023
Paid Up Capital
530,000
Authorised Capital
2,500,000

Directors

Renu Jain
Renu Jain
Director/Designated Partner
over 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
over 2 years ago
Aryan Jain
Aryan Jain
Director/Designated Partner
about 3 years ago

Past Directors

Om Parkash Dhingra
Om Parkash Dhingra
Director
over 22 years ago
Sanjay Dhingra
Sanjay Dhingra
Director
over 22 years ago
Meenu Dhingra
Meenu Dhingra
Director
over 22 years ago

Charges

50 Lak
05 January 2020
Hdfc Bank Limited
50 Lak
05 January 2020
Hdfc Bank Limited
0
05 January 2020
Hdfc Bank Limited
0
05 January 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-20112020_signed
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-09112020
Interest in other entities;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Interest in other entities;-27102020
Form DPT-3-20102020-signed
Form MGT-14-14102020_signed
Form PAS-3-13102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of Board or Shareholders? resolution-13102020
Form INC-22-22042020_signed
Copy of board resolution authorizing giving of notice-22042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042020
Copies of the utility bills as mentioned above (not older than two months)-22042020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220