Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Shailesh Jain
Shailesh Jain
Director/Designated Partner
about 15 years ago
Anil Jain
Anil Jain
Director/Designated Partner
almost 16 years ago
Ram Kumar
Ram Kumar
Director
almost 16 years ago

Past Directors

Sitender Singh Kadyan
Sitender Singh Kadyan
Director
about 15 years ago

Charges

0
11 April 2011
Union Bank Of India
3 Crore
11 April 2011
Union Bank Of India
0
11 April 2011
Union Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-19112020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form ADT-3-31102019_signed
Resignation letter-31102019
Form DPT-3-06082019
List of share holders, debenture holders;-02072019
Directors report as per section 134(3)-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form MGT-7-02072019_signed
Form AOC-4-02072019_signed
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042017
Directors report as per section 134(3)-07042017