Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 2 years ago
Vipan Mehta
Vipan Mehta
Director/Designated Partner
over 2 years ago
Chander Bhushan Jain
Chander Bhushan Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Mehra
Anil Mehra
Director
over 20 years ago
Ajay Mehra
Ajay Mehra
Director
over 20 years ago

Charges

6 Crore
05 June 2021
Punjab National Bank
6 Crore
05 June 2021
Others
0
05 June 2021
Others
0
05 June 2021
Others
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(2)-17102019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Supplementary or Test audit report under section 143-25012018
Form AOC - 4 CFS-25012018_signed
Supplementary or Test audit report under section 143-18012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012018
Form AOC - 4 CFS-18012018_signed