Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
about 14 years ago
Shruti Jain
Shruti Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Veena Jain
Veena Jain
Director
almost 16 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
almost 16 years ago

Charges

0
29 November 2012
Kotak Mahindra Bank Limited
1 Crore
11 July 2011
Bank Of India
15 Lak
30 March 2010
Bank Of India
10 Lak
30 March 2010
Bank Of India
25 Lak
30 March 2010
Bank Of India
0
29 November 2012
Others
0
11 July 2011
Bank Of India
0
30 March 2010
Bank Of India
0
30 March 2010
Bank Of India
0
29 November 2012
Others
0
11 July 2011
Bank Of India
0
30 March 2010
Bank Of India
0
30 March 2010
Bank Of India
0
29 November 2012
Others
0
11 July 2011
Bank Of India
0
30 March 2010
Bank Of India
0

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-26102020
Form DPT-3-25092020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form MGT-14-14032019_signed
Optional Attachment-(2)-14032019
Copy of the intimation sent by company-14032019
Optional Attachment-(3)-14032019
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019