Company Information

CIN
Status
Date of Incorporation
05 June 2013
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

Nakkul Jain
Nakkul Jain
Director/Designated Partner
over 12 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
over 12 years ago

Past Directors

Praveen Kumar Jain
Praveen Kumar Jain
Director
about 10 years ago

Charges

0
29 October 2015
Kotak Mahindra Bank Limited
1 Crore
09 November 2013
Canara Bank
50 Lak
29 October 2015
Others
0
09 November 2013
Canara Bank
0
29 October 2015
Others
0
09 November 2013
Canara Bank
0
29 October 2015
Others
0
09 November 2013
Canara Bank
0
29 October 2015
Others
0
09 November 2013
Canara Bank
0

Documents

Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Copy of board resolution authorizing giving of notice-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Form DPT-3-25052019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926