Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Jain
Abhishek Jain
Director
over 10 years ago
Abhay Jain
Abhay Jain
Director
over 14 years ago
Alok Jain
Alok Jain
Director
over 14 years ago

Charges

0
29 June 2018
State Bank Of India
9 Crore

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form MGT-7-19112020_signed
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form DPT-3-06032020-signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Optional Attachment-(1)-09072019
Copy of written consent given by auditor-09072019
Form ADT-3-05072019_signed
Resignation letter-05072019
Form DPT-3-24062019