Company Information

CIN
Status
Date of Incorporation
22 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
over 2 years ago
Manju Jain
Manju Jain
Director/Designated Partner
almost 20 years ago

Charges

2 Crore
27 December 2019
Yes Bank Limited
2 Crore
20 November 2023
Yes Bank Limited
0
27 December 2019
Yes Bank Limited
0
20 November 2023
Yes Bank Limited
0
27 December 2019
Yes Bank Limited
0
20 November 2023
Yes Bank Limited
0
27 December 2019
Yes Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-27062019
Form INC-22-09052019_signed
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017