Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Subhash Chander Jain
Subhash Chander Jain
Director/Designated Partner
over 2 years ago
Siddhartha Jain
Siddhartha Jain
Director/Designated Partner
almost 3 years ago
Reena Jain
Reena Jain
Director/Designated Partner
over 10 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director/Designated Partner
over 14 years ago

Charges

60 Lak
30 August 2021
Axis Bank Limited
60 Lak
30 August 2021
Axis Bank Limited
0
30 August 2021
Axis Bank Limited
0
30 August 2021
Axis Bank Limited
0
30 August 2021
Axis Bank Limited
0

Documents

Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-14042017_signed
Copy of resolution passed by the company-14042017
Copy of the intimation sent by company-14042017
Copy of written consent given by auditor-14042017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-191215.OCT
Interest in other entities-181215.PDF
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Form AOC-4-131215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form MGT-7-301115.OCT
Form ADT-1-141015.OCT