Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Manisha Jain
Manisha Jain
Director/Designated Partner
almost 3 years ago
Gagan Jain
Gagan Jain
Director/Designated Partner
over 6 years ago
Lovely Jain
Lovely Jain
Director/Designated Partner
over 6 years ago

Past Directors

Parveen Kumar Jain
Parveen Kumar Jain
Director
almost 32 years ago

Charges

2 Crore
10 August 2016
Hdfc Bank Limited
43 Lak
24 August 2021
Hdfc Bank Limited
2 Crore
25 February 2023
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
25 February 2023
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DPT-3-29072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-16112019_signed
Form DPT-3-27062019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(2)-19092018
Form CHG-1-19092018_signed