Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
20,000,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
almost 2 years ago
Anita Jain
Anita Jain
Director/Designated Partner
over 2 years ago
Vikramaditya Jain
Vikramaditya Jain
Director/Designated Partner
about 6 years ago
Shambhu Nath Pandey
Shambhu Nath Pandey
Director
about 16 years ago

Past Directors

Navneet Kumar Agarwal
Navneet Kumar Agarwal
Director
over 14 years ago
Shailesh Agarwal
Shailesh Agarwal
Director
about 16 years ago

Charges

0
31 May 2008
Hdfc Bank Limited
2 Crore
09 January 2023
Hdfc Bank Limited
0
31 May 2008
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
31 May 2008
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
31 May 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-02022021-signed
Form SH-7-27102020-signed
Altered memorandum of assciation;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Copy of the resolution for alteration of capital;-23102020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-21122019
Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Notice of resignation;-19012019
Interest in other entities;-19012019
Optional Attachment-(2)-19012019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-13102018_signed