Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,327,830
Authorised Capital
2,500,000

Directors

Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 2 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
over 2 years ago
Arpit .
Arpit .
Director/Designated Partner
almost 5 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 5 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
almost 5 years ago
Naman Govil
Naman Govil
Director
over 19 years ago

Past Directors

Priyanka Jain
Priyanka Jain
Director
over 21 years ago
Rajesh Kumar Govil
Rajesh Kumar Govil
Director
over 21 years ago

Charges

0
23 April 2005
Syndicate Bank
7 Lak
01 November 2023
Canara Bank
0
01 November 2023
Canara Bank
0
23 April 2005
Syndicate Bank
0
01 November 2023
Canara Bank
0
01 November 2023
Canara Bank
0
23 April 2005
Syndicate Bank
0
01 November 2023
Canara Bank
0
01 November 2023
Canara Bank
0
23 April 2005
Syndicate Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form ADT-3-08092020_signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Resignation letter-08092020
Form DPT-3-24082020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed