Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,560,000
Authorised Capital
10,000,000

Directors

Kabita Jain
Kabita Jain
Director/Designated Partner
over 2 years ago
Surendra Jain
Surendra Jain
Director/Designated Partner
over 2 years ago
Manmohan Jain
Manmohan Jain
Director/Designated Partner
about 8 years ago

Past Directors

Santi Devi Jain
Santi Devi Jain
Director
almost 19 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 20 years ago
Ravinder Agarwal
Ravinder Agarwal
Director
over 20 years ago

Charges

5 Crore
18 September 2009
Punjab National Bank
5 Crore
07 July 2020
Punjab National Bank
29 Lak
18 September 2009
Others
0
07 July 2020
Others
0
18 September 2009
Others
0
07 July 2020
Others
0
18 September 2009
Others
0
07 July 2020
Others
0

Documents

Form DPT-3-18122020-signed
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102020
Optional Attachment-(1)-03102020
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Copy of instrument creating charge-30062020
Copy of trust deed-30062020
Form DPT-3-27022020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427