Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
10,000,000

Directors

Arvind Jain
Arvind Jain
Director/Designated Partner
over 2 years ago
Jaya Jain
Jaya Jain
Director/Designated Partner
about 8 years ago

Past Directors

Akshay Jain
Akshay Jain
Director
about 12 years ago

Charges

1 Crore
09 May 2023
Axis Bank Limited
1 Crore
09 May 2023
Axis Bank Limited
0
09 May 2023
Axis Bank Limited
0
09 May 2023
Axis Bank Limited
0

Documents

Form ADT-1-05022020_signed
Optional Attachment-(1)-05022020
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Optional Attachment-(2)-05022020
Copy of resolution passed by the company-05022020
Form ADT-3-11012020_signed
Resignation letter-11012020
Form AOC-4-19112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Copies of the utility bills as mentioned above (not older than two months)-06072017
Optional Attachment-(1)-06072017