Company Information

CIN
Status
Date of Incorporation
04 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aarjav Jain
Aarjav Jain
Director/Designated Partner
over 2 years ago
Swati Jain
Swati Jain
Director/Designated Partner
over 2 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Beneficial Owner
almost 6 years ago

Charges

0
04 June 2001
Unoin Bank Of India
38 Lak
04 June 2001
Unoin Bank Of India
0
04 June 2001
Unoin Bank Of India
0
04 June 2001
Unoin Bank Of India
0

Documents

Form DPT-3-23092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-25122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017