Company Information
CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000
Directors
Prateek Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Prasad Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jeewan Kumar Jain
Director
over 20 years ago
over 20 years ago
Charges
10 August 2006
Syndicate Bank
60 Lak
10 August 2006
Syndicate Bank
0
10 August 2006
Syndicate Bank
0
10 August 2006
Syndicate Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-24062019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Details of other Entity(s)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of other Entity(s)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
