Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 3 years ago
Manish Jain
Manish Jain
Director
over 12 years ago
Sharad Jain
Sharad Jain
Director
over 12 years ago

Charges

62 Crore
06 February 2016
Corporation Bank
62 Crore
06 February 2016
Others
0
06 February 2016
Others
0
06 February 2016
Others
0
06 February 2016
Others
0

Documents

Form DPT-3-09032021-signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02092020
Form INC-28-17082020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Form MGT-7-06022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-14-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Optional Attachment-(1)-28012017
Copy of the intimation sent by company-28012017
Copy of written consent given by auditor-28012017