Company Information

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

Directors

Atul Jain
Atul Jain
Director/Designated Partner
about 2 years ago
Nutan Jain
Nutan Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Perinchery Vasudevanraman Elayath
Perinchery Vasudevanraman Elayath
Director/Designated Partner
over 2 years ago

Past Directors

Ramanand Pulavarti
Ramanand Pulavarti
Nominee Director
over 7 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 19 years ago

Charges

12 Crore
06 October 2016
Vistra Itcl (india) Limited
12 Crore
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0

Documents

Form MGT-7-17112020_signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-12082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form ADT-1-04072020_signed
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Copy of written consent given by auditor-03072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-17112019_signed
Resignation letter-22102019
Form BEN - 2-14082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Notice of resignation;-24062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form AOC-4(XBRL)-30052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-05042018