Company Information

CIN
Status
Date of Incorporation
15 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Rishi Raj Jain
Rishi Raj Jain
Director/Designated Partner
over 2 years ago
Akshat Jain
Akshat Jain
Director/Designated Partner
over 13 years ago

Past Directors

Jitendar Kumar Gupta
Jitendar Kumar Gupta
Additional Director
almost 10 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director
over 17 years ago

Charges

0
04 March 2006
Andhra Bank
4 Crore
01 January 2010
Andhra Bank
6 Crore
19 July 2010
Andhra Bank
3 Crore
04 March 2006
Andhra Bank
4 Crore
13 August 2009
Andhra Bank
2 Crore
13 August 2009
Andhra Bank
0
04 March 2006
Andhra Bank
0
19 July 2010
Andhra Bank
0
01 January 2010
Andhra Bank
0
04 March 2006
Andhra Bank
0
13 August 2009
Andhra Bank
0
04 March 2006
Andhra Bank
0
19 July 2010
Andhra Bank
0
01 January 2010
Andhra Bank
0
04 March 2006
Andhra Bank
0
13 August 2009
Andhra Bank
0
04 March 2006
Andhra Bank
0
19 July 2010
Andhra Bank
0
01 January 2010
Andhra Bank
0
04 March 2006
Andhra Bank
0

Documents

Form DPT-3-08032021-signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-08082019
Form MGT-14-09052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190509
Altered memorandum of association-25042019
Altered articles of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form ADT-1-08122017_signed
Form DIR-12-06122017_signed
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-29112017