Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,179,900
Authorised Capital
10,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Braham Prakash Goyal
Braham Prakash Goyal
Director/Designated Partner
about 7 years ago
Balwant Rai
Balwant Rai
Director
about 20 years ago
Deevik Garg
Deevik Garg
Director
about 20 years ago

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Additional Director
over 8 years ago
Manoj Kumar Garg
Manoj Kumar Garg
Director
about 20 years ago
Vandana Devi
Vandana Devi
Director
about 20 years ago

Charges

6 Crore
26 June 2019
Kotak Mahindra Bank Limited
6 Crore
30 December 2017
Punjab National Bank
4 Crore
10 August 2022
Hdfc Bank Limited
0
26 June 2019
Others
0
30 December 2017
Others
0
10 August 2022
Hdfc Bank Limited
0
26 June 2019
Others
0
30 December 2017
Others
0
10 August 2022
Hdfc Bank Limited
0
26 June 2019
Others
0
30 December 2017
Others
0

Documents

Form DPT-3-05032021-signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Form DPT-3-12032020-signed
Auditor?s certificate-11032020
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-22062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-20122018_signed