Company Information
CIN
Status
Date of Incorporation
26 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ritika Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Varun Jain
Director
almost 3 years ago
almost 3 years ago
Varun Jain
Director
over 17 years ago
over 17 years ago
Manjula Jain
Director
over 24 years ago
over 24 years ago
Charges
26 February 2021
Yes Bank Limited
1 Crore
01 December 2023
Sidbi
0
23 April 2022
Tata Capital Financial Services Limited
0
26 February 2021
Yes Bank Limited
0
01 December 2023
Sidbi
0
23 April 2022
Tata Capital Financial Services Limited
0
26 February 2021
Yes Bank Limited
0
01 December 2023
Sidbi
0
23 April 2022
Tata Capital Financial Services Limited
0
26 February 2021
Yes Bank Limited
0
Documents
Form DPT-3-09112020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form DPT-3-20072019
Form MSME FORM I-08062019_signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Optional Attachment-(1)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
