Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 3 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 3 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
almost 19 years ago

Charges

5 Crore
25 October 2013
Standard Chartered Bank
5 Crore
25 October 2013
Standard Chartered Bank
0
25 October 2013
Standard Chartered Bank
0
25 October 2013
Standard Chartered Bank
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-19082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(3)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed