Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,407,500
Authorised Capital
1,500,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
over 2 years ago
Sarth Jain
Sarth Jain
Director/Designated Partner
over 2 years ago
Bhavya Jain
Bhavya Jain
Director
over 6 years ago

Past Directors

Vitul Jain
Vitul Jain
Director
over 18 years ago
Surbhi Chandra
Surbhi Chandra
Director
about 20 years ago
Renu Singh Chandel
Renu Singh Chandel
Director
about 20 years ago

Charges

0
24 August 2011
State Bank Of India
3 Crore
30 October 2009
Standard Chartered Bank
5 Crore
24 August 2011
State Bank Of India
0
30 October 2009
Standard Chartered Bank
0
24 August 2011
State Bank Of India
0
30 October 2009
Standard Chartered Bank
0
24 August 2011
State Bank Of India
0
30 October 2009
Standard Chartered Bank
0

Documents

Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Notice of resignation;-18082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
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 DIR-12-16052019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC - 4 CFS-08012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018