Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,186,560
Authorised Capital
580,000,000

Directors

Lakshey Jain
Lakshey Jain
Director/Designated Partner
about 2 years ago
Atul Jain
Atul Jain
Director/Designated Partner
over 2 years ago
Sulekh Chand Jain
Sulekh Chand Jain
Director/Designated Partner
almost 5 years ago
Puja Singh
Puja Singh
Individual Promoter
over 5 years ago

Charges

0
29 October 2009
Oriental Bank Of Commerce
5 Crore
30 October 2007
Union Bank Of India
3 Crore
10 October 2023
Yes Bank Limited
0
23 March 2023
Others
0
30 October 2007
Union Bank Of India
0
29 October 2009
Oriental Bank Of Commerce
0
10 October 2023
Yes Bank Limited
0
23 March 2023
Others
0
30 October 2007
Union Bank Of India
0
29 October 2009
Oriental Bank Of Commerce
0
10 October 2023
Yes Bank Limited
0
23 March 2023
Others
0
30 October 2007
Union Bank Of India
0
29 October 2009
Oriental Bank Of Commerce
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Notice of resignation;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MSME FORM I-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed