Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kailash Chand Jain
Kailash Chand Jain
Director/Designated Partner
over 2 years ago
Akshat Jain
Akshat Jain
Director/Designated Partner
about 4 years ago
Shubham Jain
Shubham Jain
Additional Director
almost 6 years ago
Subhash Jain
Subhash Jain
Director/Designated Partner
almost 6 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 15 years ago

Charges

73 Lak
30 January 2019
Allahabad Bank
55 Lak
08 November 2011
Allahabad Bank
4 Crore
11 November 2020
Hdfc Bank Limited
10 Lak
10 January 2023
Hdfc Bank Limited
63 Lak
10 January 2023
Hdfc Bank Limited
0
30 January 2019
Others
0
11 November 2020
Hdfc Bank Limited
0
08 November 2011
Allahabad Bank
0
10 January 2023
Hdfc Bank Limited
0
30 January 2019
Others
0
11 November 2020
Hdfc Bank Limited
0
08 November 2011
Allahabad Bank
0
18 October 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
30 January 2019
Others
0
11 November 2020
Hdfc Bank Limited
0
08 November 2011
Allahabad Bank
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-01072019
Optional Attachment-(2)-13022019
Optional Attachment-(4)-13022019
Optional Attachment-(3)-13022019
Instrument(s) of creation or modification of charge;-13022019
Letter of the charge holder stating that the amount has been satisfied-13022019
Optional Attachment-(1)-13022019
Form CHG-4-13022019_signed
Form CHG-1-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-06112017