Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,833,750
Authorised Capital
20,000,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 2 years ago
Neelam Jain
Neelam Jain
Director/Designated Partner
almost 3 years ago
Davender Kumar
Davender Kumar
Director/Designated Partner
over 8 years ago
Rajjath Goel
Rajjath Goel
Director
over 18 years ago

Charges

0
18 August 2010
Kotak Mahindra Bank Limited
70 Crore
26 November 2014
Icici Bank
3 Crore
23 August 2008
Union Bank Of India
35 Crore
26 November 2014
Icici Bank
0
23 August 2008
Union Bank Of India
0
18 August 2010
Kotak Mahindra Bank Limited
0
26 November 2014
Icici Bank
0
23 August 2008
Union Bank Of India
0
18 August 2010
Kotak Mahindra Bank Limited
0
26 November 2014
Icici Bank
0
23 August 2008
Union Bank Of India
0
18 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Interest in other entities;-25122020
Notice of resignation;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form SH-8-17112020-signed
Form SH-9-12112020-signed
Details of the promoters of the company-11112020
Optional Attachment-(1)-11112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11112020
Declaration by auditor(s)-11112020
Copy of the board resolution-11112020
Unaudited financial statement (if applicable);-11112020
Audited financial statements of last three years-11112020
Form MGT-14-09112020_signed
Copy of the board resolution-09112020
Copy of board resolution-09112020
Statement of assets and liabilities-09112020
Copy of Special Resolution-09112020
Unaudited financial statement (if applicable);-09112020
Auditor's report-09112020
Optional Attachment-(1)-09112020
Declaration by auditor(s)-09112020
Details of the promoters of the company-09112020
Audited financial statements of last three years-09112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09112020
Affidavit as per rule 65(3)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020