Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sapna Jain
Sapna Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Rishabh Jain
Rishabh Jain
Director
over 9 years ago

Charges

20 Lak
02 July 2010
Hdfc Bank Limited
20 Lak
02 July 2010
Hdfc Bank Limited
0
02 July 2010
Hdfc Bank Limited
0
02 July 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-29092020
Details of other Entity(s)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DPT-3-19062020-signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
List of share holders, debenture holders;-16092019
Details of other Entity(s)-16092019
Form DIR-12-16092019_signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Form ADT-3-12122018-signed
Form MGT-14-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of other Entity(s)-26092018
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Form AOC-4-26092018_signed