Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 8 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
almost 21 years ago

Past Directors

Bir Singh
Bir Singh
Additional Director
almost 15 years ago
Reenaa Jain
Reenaa Jain
Director
over 18 years ago

Charges

0
28 May 2008
Punjab & Sind Bank
20 Crore
15 October 2007
Punjab & Sind Bank
50 Crore
13 October 2007
Punjab & Sind Bank
50 Crore
13 October 2007
Punjab & Sind Bank
0
28 May 2008
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
28 May 2008
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
28 May 2008
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0

Documents

Form DPT-3-23032021-signed
Auditor?s certificate-29122020
Form DPT-3-11092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(2)-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form DPT-3-30062019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form ADT-3-16052018-signed