Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
700,000
Authorised Capital
10,750,000

Directors

Ananya Jain
Ananya Jain
Director/Designated Partner
about 2 years ago
Kusum Jain
Kusum Jain
Director/Designated Partner
about 2 years ago
Gautam Khaitan
Gautam Khaitan
Director
almost 21 years ago

Past Directors

Ayush Jain
Ayush Jain
Additional Director
over 12 years ago

Charges

6 Crore
29 January 2011
Hdfc Bank Limited
6 Crore
29 January 2011
Hdfc Bank Limited
0
29 January 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-25082018_signed
Form ADT-3-25082018-signed
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Resignation letter-06082018
Form SH-7-16032018-signed
Copy of the resolution for alteration of capital;-06032018
Altered articles of association;-06032018