Company Information

CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,150
Authorised Capital
500,000

Directors

Devika Jain
Devika Jain
Director/Designated Partner
almost 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 2 years ago
Manjula Jain
Manjula Jain
Director/Designated Partner
almost 2 years ago
Vandana Sikka
Vandana Sikka
Director/Designated Partner
over 2 years ago
Rajat Sikka
Rajat Sikka
Director/Designated Partner
over 2 years ago
Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
over 3 years ago

Past Directors

Lakshmi Sharma
Lakshmi Sharma
Additional Director
almost 15 years ago
Bharati Sharma
Bharati Sharma
Director
about 20 years ago
Kunal Sharma
Kunal Sharma
Director
over 22 years ago

Charges

19 Crore
31 March 2016
Indian Overseas Bank
19 Crore
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form DPT-3-01072019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form DIR-12-03122016_signed
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016