Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
17,810,000
Authorised Capital
20,000,000

Directors

Shubham Jain
Shubham Jain
Director/Designated Partner
over 13 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 13 years ago

Charges

12 Crore
27 March 2013
Karnatka Bank Ltd.
12 Crore
27 March 2013
Karnatka Bank Ltd.
0
27 March 2013
Karnatka Bank Ltd.
0
27 March 2013
Karnatka Bank Ltd.
0

Documents

Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02102020
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-29122017_signed
Form MGT-14-29122017_signed
Form MGT-7-29122017_signed
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-141115.OCT
Form AOC-4-061115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-121014.OCT