Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
33,500,000
Authorised Capital
150,000,000

Directors

Sarthak Jain
Sarthak Jain
Director/Designated Partner
over 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 2 years ago
Pravesh Jain
Pravesh Jain
Director/Designated Partner
over 15 years ago

Past Directors

Rosy Jaiswal
Rosy Jaiswal
Company Secretary
almost 14 years ago
Deepti Aggarwal
Deepti Aggarwal
Company Secretary
over 14 years ago

Charges

0
09 November 2011
State Bank Of India
35 Crore
09 November 2011
State Bank Of India
0
09 November 2011
State Bank Of India
0
09 November 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-25092020_signed
Form MGT-7-25092020_signed
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Form DPT-3-19062020-signed
Form AOC-4(XBRL)-13102019_signed
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-26062019
Form CHG-4-31052019_signed
Letter of the charge holder stating that the amount has been satisfied-31052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Form CHG-1-28122018_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Copy of MGT-8-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Optional Attachment-(1)-10102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Optional Attachment-(1)-02112017