Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,131,000
Authorised Capital
6,000,000

Directors

Adar Kumar Jain
Adar Kumar Jain
Director/Designated Partner
about 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director
about 17 years ago

Past Directors

Sunil Gupta
Sunil Gupta
Director
over 19 years ago
Tushar Gupta
Tushar Gupta
Director
over 19 years ago

Charges

0
29 March 2010
Citi Bank N.a.
1 Crore
29 March 2010
Citi Bank N.a.
0
29 March 2010
Citi Bank N.a.
0
29 March 2010
Citi Bank N.a.
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_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-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-03042018_signed
Interest in other entities;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Notice of resignation;-31032018
Evidence of cessation;-31032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed