Company Information
CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ankur Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Jain
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
02 August 2005
Canara Bank
1 Crore
11 July 2022
Canara Bank
0
27 April 2022
Hdfc Bank Limited
0
02 August 2005
Others
0
11 July 2022
Canara Bank
0
27 April 2022
Hdfc Bank Limited
0
02 August 2005
Others
0
Documents
Form DPT-3-11092020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-27082020
Form ADT-1-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-29102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form INC-22-11052019_signed
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(2)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-17112017_signed
