Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reshu Jain
Reshu Jain
Director/Designated Partner
over 2 years ago
Alok Jain
Alok Jain
Director/Designated Partner
almost 3 years ago

Charges

46 Lak
30 August 2017
Tata Capital Financial Services Limited
46 Lak
05 May 2022
Axis Bank Limited
0
30 August 2017
Tata Capital Financial Services Limited
0
05 May 2022
Axis Bank Limited
0
30 August 2017
Tata Capital Financial Services Limited
0
05 May 2022
Axis Bank Limited
0
30 August 2017
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Optional Attachment-(1)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Instrument(s) of creation or modification of charge;-18092017
Form CHG-1-18092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170918
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form AOC-4-020116.OCT