Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,468,800
Authorised Capital
20,000,000
Directors
Rohit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jung Rea Cho
Director
over 15 years ago
over 15 years ago
Charges
09 August 2010
State Bank Of Bikaner & Jaipur
7 Crore
09 August 2010
State Bank Of Bikaner & Jaipur
0
09 August 2010
State Bank Of Bikaner & Jaipur
0
09 August 2010
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-12032021-signed
Optional Attachment-(1)-28092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
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 DPT-3-01072019
Form DPT-3-29062019
Form MGT-7-27112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Letter of the charge holder stating that the amount has been satisfied-19082017
Form CHG-4-19082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170819
List of share holders, debenture holders;-13122016
Optional Attachment-(1)-13122016
Form MGT-7-13122016_signed
Form AOC-4-01122016_signed
