Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandan Jain
Chandan Jain
Director/Designated Partner
over 13 years ago
Pardeep Jain
Pardeep Jain
Director/Designated Partner
over 13 years ago
Abhishek Jain
Abhishek Jain
Director
about 14 years ago
Parag Jain
Parag Jain
Director
about 14 years ago

Charges

4 Crore
18 October 2012
Oriental Bank Of Commerce
4 Crore
18 October 2012
Oriental Bank Of Commerce
0
18 October 2012
Oriental Bank Of Commerce
0
18 October 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-131015.OCT
Form ADT-1-091015.OCT
Resignation Letter-031015.PDF
Form ADT-3-031015.PDF