Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 2 years ago
Anvesh Dahiya
Anvesh Dahiya
Director/Designated Partner
almost 3 years ago
Kishore Kumar
Kishore Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Preeti Jain
Preeti Jain
Director
about 9 years ago

Charges

0
12 June 2009
Punjab National Bank
4 Lak
12 June 2009
Punjab National Bank
0
12 June 2009
Punjab National Bank
0
12 June 2009
Punjab National Bank
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-29112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Optional Attachment-(1)-01042019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Optional Attachment-(2)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(1)-04102018