Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sudeep Jain
Sudeep Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
almost 3 years ago
Kunal Jain
Kunal Jain
Director/Designated Partner
almost 3 years ago
Santosh Jain
Santosh Jain
Director/Designated Partner
over 3 years ago
Asha Jain
Asha Jain
Director/Designated Partner
about 4 years ago
Arun Goel
Arun Goel
Director/Designated Partner
about 18 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
about 18 years ago
Mahipal Singh Jain
Mahipal Singh Jain
Director/Designated Partner
about 20 years ago
Varun Goel
Varun Goel
Director/Designated Partner
about 20 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
over 17 years ago
Mohan Lal Jain
Mohan Lal Jain
Director
about 18 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
about 20 years ago

Charges

0
23 February 2008
Allahabad Bank
2 Crore
23 February 2008
Allahabad Bank
0
23 February 2008
Allahabad Bank
0

Documents

Form DPT-3-20122020_signed
Form DPT-3-21102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Form ADT-3-01092018-signed
Resignation letter-28082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018