Company Information

CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,924,000
Authorised Capital
5,000,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Sneh Lata Jain
Sneh Lata Jain
Director/Designated Partner
over 2 years ago
Narinder Kumar Jain
Narinder Kumar Jain
Director/Designated Partner
about 8 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 22 years ago

Charges

5 Crore
31 October 2017
Icici Bank Limited
5 Crore
30 April 2015
Standard Chartered Bank
3 Crore
30 April 2015
Others
0
31 October 2017
Others
0
30 April 2015
Others
0
31 October 2017
Others
0
30 April 2015
Others
0
31 October 2017
Others
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-19112020_signed
List of share holders, debenture holders;-19112020
Copy of written consent given by auditor-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DPT-3-07072020-signed
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form DPT-3-26062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Instrument(s) of creation or modification of charge;-29012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180129