Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,784,040
Authorised Capital
2,500,000

Directors

Jaya Jain
Jaya Jain
Director/Designated Partner
over 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 3 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
about 5 years ago
Sonnjay R Singh
Sonnjay R Singh
Director
almost 19 years ago

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Additional Director
almost 10 years ago
Himanshu Khanna
Himanshu Khanna
Additional Director
almost 10 years ago

Charges

0
05 March 2016
Syndicate Bank
28 Crore
16 March 2009
Punjab National Bank
1 Crore
05 March 2016
Syndicate Bank
0
16 March 2009
Punjab National Bank
0
05 March 2016
Syndicate Bank
0
16 March 2009
Punjab National Bank
0
05 March 2016
Syndicate Bank
0
16 March 2009
Punjab National Bank
0

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Form DPT-3-10092020-signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(1)-09112019
Interest in other entities;-09112019
Optional Attachment-(2)-09112019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019