Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,101,000
Authorised Capital
5,000,000
Directors
Achal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Jain
Director
almost 21 years ago
almost 21 years ago
Charges
16 November 2022
Canara Bank
0
24 December 2021
State Bank Of India
0
16 November 2022
Canara Bank
0
24 December 2021
State Bank Of India
0
Documents
Form DPT-3-25122020-signed
Form DPT-3-04082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12112019_signed
-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-27062019
Optional Attachment-(4)-12112018
Optional Attachment-(3)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Notice of resignation;-12112018
Form DIR-11-10112018_signed
Notice of resignation filed with the company-10112018
Proof of dispatch-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
