Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,393,750
Authorised Capital
13,600,000

Directors

Ajay Jain
Ajay Jain
Director/Designated Partner
over 2 years ago
Vinay Jain
Vinay Jain
Beneficial Owner
over 6 years ago
Bimla Jain
Bimla Jain
Director/Designated Partner
almost 18 years ago

Past Directors

Anand Prakash Agarwal
Anand Prakash Agarwal
Director
over 18 years ago

Charges

95 Lak
31 October 2011
Icici Bank Limited
95 Lak
31 October 2011
Icici Bank Limited
0
31 October 2011
Icici Bank Limited
0
31 October 2011
Icici Bank Limited
0

Documents

Form DPT-3-09022021-signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC-4-10122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed