Company Information
CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Rakesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Jain
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
22 December 2011
Union Bank Of India
75 Lak
02 November 2007
Punjab National Bank
36 Lak
22 December 2022
Others
0
22 December 2011
Union Bank Of India
0
02 November 2007
Punjab National Bank
0
22 December 2022
Others
0
22 December 2011
Union Bank Of India
0
02 November 2007
Punjab National Bank
0
22 December 2022
Others
0
22 December 2011
Union Bank Of India
0
02 November 2007
Punjab National Bank
0
Documents
Form ADT-1-19112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form INC-22-21122018_signed
Optional Attachment-(1)-21122018
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
