Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
15,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Paryushan Kumar Jain
Paryushan Kumar Jain
Director/Designated Partner
over 7 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 7 years ago
Ashwani Kumar Jain
Ashwani Kumar Jain
Director/Designated Partner
over 19 years ago

Past Directors

Ajit Kumar Jain
Ajit Kumar Jain
Director
over 19 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Managing Director
over 19 years ago

Charges

10 July 2023
Sidbi
0
10 July 2023
Sidbi
0
10 July 2023
Sidbi
0

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form PAS-3-05082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Copy of Board or Shareholders? resolution-05082019
Form DPT-3-30062019
Form PAS-3-06032019_signed
Form INC-22-06032019_signed
Copy of Board or Shareholders? resolution-06032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form SH-7-22022019-signed
Altered articles of association;-20022019
Copy of the resolution for alteration of capital;-20022019
Altered memorandum of assciation;-20022019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Form MGT-7-16102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-13102018_signed