Company Information

CIN
Status
Date of Incorporation
26 August 2006
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

Dinesh Jain
Dinesh Jain
Director/Designated Partner
about 5 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
about 5 years ago
Rajinder Gupta .
Rajinder Gupta .
Director/Designated Partner
about 5 years ago

Past Directors

Sumitra Jain
Sumitra Jain
Director
over 17 years ago
Jai Kumar Jain
Jai Kumar Jain
Director
over 17 years ago
Kamlesh Sharma
Kamlesh Sharma
Director
over 19 years ago
Ravinder Sharma
Ravinder Sharma
Director
over 19 years ago

Charges

2 Crore
16 September 2017
Hdfc Bank Limited
2 Crore
16 September 2017
Hdfc Bank Limited
0
16 September 2017
Hdfc Bank Limited
0
16 September 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-27102020_signed
Declaration by first director-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Form DIR-12-22102020_signed
Interest in other entities;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration by first director-21102020
Form DPT-3-07092020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
Form DIR-12-04042019_signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Form AOC-4-22032019_signed