Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jai Prakash Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
29 March 2023
Cholamandalam Investment And Finance Company Limited
1 Crore
03 November 2021
Punjab National Bank
95 Lak
29 March 2023
Others
0
03 November 2021
Others
0
29 March 2023
Others
0
03 November 2021
Others
0
29 March 2023
Others
0
03 November 2021
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-05052017_signed
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017
Copy of resolution passed by the company-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
FormSchV-181113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
