Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Manoj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Jain
Authorised Representative
over 8 years ago
over 8 years ago
Rahul Jain
Director
almost 12 years ago
almost 12 years ago
Renu Jain
Director
about 14 years ago
about 14 years ago
Past Directors
Vijay Kumar Jain
Director
about 12 years ago
about 12 years ago
Seema Gaur
Director
about 12 years ago
about 12 years ago
Nirbhey Dev
Director
over 15 years ago
over 15 years ago
Nitin Gupta
Director
about 20 years ago
about 20 years ago
Charges
09 February 2016
Punjab National Bank
1 Crore
07 August 2014
The Nainital Bank Limited
1 Crore
07 August 2014
The Nainital Bank Limited
0
09 February 2016
Punjab National Bank
0
07 August 2014
The Nainital Bank Limited
0
09 February 2016
Punjab National Bank
0
07 August 2014
The Nainital Bank Limited
0
09 February 2016
Punjab National Bank
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Notice of resignation;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Form DIR-12-03062017_signed
Evidence of cessation;-03062017
