Company Information

CIN
Status
Date of Incorporation
26 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Shaleen Jain
Shaleen Jain
Director/Designated Partner
over 2 years ago
Anshu Jain
Anshu Jain
Director/Designated Partner
over 2 years ago
Rupanshu Jain
Rupanshu Jain
Director/Designated Partner
over 2 years ago
Ajay Jain
Ajay Jain
Director
almost 15 years ago
Ram Kishor
Ram Kishor
Director
over 19 years ago

Charges

36 Crore
26 March 2015
Allahbad Bank
36 Crore
18 June 2013
Bank Of India
10 Crore
18 June 2013
Bank Of India
0
26 March 2015
Allahbad Bank
0
18 June 2013
Bank Of India
0
26 March 2015
Allahbad Bank
0
18 June 2013
Bank Of India
0
26 March 2015
Allahbad Bank
0

Documents

Form AOC-4-04102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-18102016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Details of shareholders-250716.PDF
Form MGT-14-150216.OCT
Copy of resolution-150216.PDF
Certificate of Registration for Modification of Mortgage-030216.PDF
Certificate of Registration for Modification of Mortgage-030216.PDF
Optional Attachment 2-030216.PDF
Certificate of Registration for Modification of Mortgage-030216.PDF