Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
about 15 years ago
Joginder Pal Singh Gujral
Joginder Pal Singh Gujral
Director
about 15 years ago

Past Directors

Rishabh Jain
Rishabh Jain
Additional Director
almost 11 years ago

Charges

0
12 November 2013
Hdfc Bank Limited
71 Lak
12 November 2013
Hdfc Bank Limited
0
12 November 2013
Hdfc Bank Limited
0
12 November 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Details of other Entity(s)-03102020
Form MGT-7-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Details of other Entity(s)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-26062019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Form MGT-14-29092018_signed
Form ADT-1-26092018_signed
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of the intimation sent by company-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Details of other Entity(s)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-1-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018