Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 19 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
over 20 years ago

Past Directors

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

Charges

0
15 October 2007
Punjab & Sind Bank
50 Crore
13 October 2007
Punjab & Sind Bank
50 Crore
13 October 2007
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Optional Attachment-(2)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-3-16052018-signed
Form ADT-1-11052018_signed
Copy of resolution passed by the company-10052018
Copy of written consent given by auditor-10052018
Optional Attachment-(1)-30042018