Company Information
CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,330,620
Authorised Capital
5,000,000
Directors
Sapna Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Nikhil Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Chandan Jain
Director
over 23 years ago
over 23 years ago
Charges
14 November 2014
Standard Chartered Bank
6 Crore
14 November 2014
Standard Chartered Bank
0
14 November 2014
Standard Chartered Bank
0
14 November 2014
Standard Chartered Bank
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-20052019_signed
Optional Attachment-(3)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(2)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Form MGT-7-01012019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
