Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Dhiraj Jain
Dhiraj Jain
Director/Designated Partner
over 2 years ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
over 3 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Shikha Jain
Shikha Jain
Additional Director
about 8 years ago

Charges

1 Crore
14 September 2017
Syndicate Bank
12 Lak
27 June 2015
Syndicate Bank
50 Lak
23 June 2011
State Bank Of India
9 Lak
23 December 2022
Yes Bank Limited
82 Lak
23 December 2022
Yes Bank Limited
0
14 September 2017
Syndicate Bank
0
27 June 2015
Syndicate Bank
0
23 June 2011
State Bank Of India
0
23 December 2022
Yes Bank Limited
0
14 September 2017
Syndicate Bank
0
27 June 2015
Syndicate Bank
0
23 June 2011
State Bank Of India
0
23 December 2022
Yes Bank Limited
0
14 September 2017
Syndicate Bank
0
27 June 2015
Syndicate Bank
0
23 June 2011
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-05032021_signed
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-02112020-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-10072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(3)-14112018
Form AOC-4-14112018_signed
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Notice of resignation;-16122017
Form DIR-11-16122017_signed