Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Panna Lal Baid
Panna Lal Baid
Director/Designated Partner
over 2 years ago
Abhay Jain
Abhay Jain
Director/Designated Partner
over 2 years ago
Surbhi Jain
Surbhi Jain
Director/Designated Partner
almost 4 years ago
Alok Jain
Alok Jain
Director/Designated Partner
about 8 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 16 years ago

Charges

0
29 June 2018
State Bank Of India
9 Crore
29 June 2018
State Bank Of India
0
29 June 2018
State Bank Of India
0
29 June 2018
State Bank Of India
0

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form MGT-7-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Approval letter of extension of financial year of AGM-02112020
Form AOC-4(XBRL)-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-4-04082020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-21032020
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form MGT-7-13112019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24072019_signed
Copy of the intimation sent by company-24072019
Optional Attachment-(1)-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form ADT-3-05072019_signed
Resignation letter-05072019
Form DPT-3-24062019