Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
5,000,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
over 2 years ago
Shreya Jain
Shreya Jain
Director/Designated Partner
about 7 years ago
Vasvi Shreeyash Saboo
Vasvi Shreeyash Saboo
Director/Designated Partner
about 7 years ago
Surangana Jain
Surangana Jain
Director/Designated Partner
over 25 years ago

Charges

21 Lak
05 May 2003
Bank Of Punjab Ltd.
3 Lak
12 February 2003
Bank Of Punjab Ltd.
3 Lak
19 December 2002
Bank Of Punjab Ltd.
3 Lak
03 July 2000
Bank Of Punjab Ltd.
5 Lak
29 April 2000
Bank Of Punjab Ltd.
2 Lak
16 March 2000
Bank Of Punjab Ltd.
4 Lak
16 March 2000
Bank Of Punjab Ltd.
0
03 July 2000
Bank Of Punjab Ltd.
0
19 December 2002
Bank Of Punjab Ltd.
0
12 February 2003
Bank Of Punjab Ltd.
0
05 May 2003
Bank Of Punjab Ltd.
0
29 April 2000
Bank Of Punjab Ltd.
0
16 March 2000
Bank Of Punjab Ltd.
0
03 July 2000
Bank Of Punjab Ltd.
0
19 December 2002
Bank Of Punjab Ltd.
0
12 February 2003
Bank Of Punjab Ltd.
0
05 May 2003
Bank Of Punjab Ltd.
0
29 April 2000
Bank Of Punjab Ltd.
0
16 March 2000
Bank Of Punjab Ltd.
0
03 July 2000
Bank Of Punjab Ltd.
0
19 December 2002
Bank Of Punjab Ltd.
0
12 February 2003
Bank Of Punjab Ltd.
0
05 May 2003
Bank Of Punjab Ltd.
0
29 April 2000
Bank Of Punjab Ltd.
0

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Form e-CODS-19032018_signed
Form MGT-7-22012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Form 23AC-20012018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018
Form AOC-4-19012018_signed