Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,955,000
Authorised Capital
250,000,000

Directors

Rajendar Parsad Jain
Rajendar Parsad Jain
Director/Designated Partner
over 2 years ago
Abhinandan Jain
Abhinandan Jain
Director/Designated Partner
over 2 years ago
Kusum Jain
Kusum Jain
Director/Designated Partner
over 2 years ago
Mahabir Jain
Mahabir Jain
Director/Designated Partner
over 14 years ago
Atimukt Jain
Atimukt Jain
Director
almost 15 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 14 years ago

Charges

0
16 April 2014
Oriental Bank Of Commerce
6 Lak
08 September 2012
Oriental Bank Of Commerce
5 Lak
08 September 2012
Oriental Bank Of Commerce
0
16 April 2014
Oriental Bank Of Commerce
0
08 September 2012
Oriental Bank Of Commerce
0
16 April 2014
Oriental Bank Of Commerce
0
08 September 2012
Oriental Bank Of Commerce
0
16 April 2014
Oriental Bank Of Commerce
0

Documents

Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Letter of the charge holder stating that the amount has been satisfied-25012019
Form DIR-12-18102017_signed
Optional Attachment-(1)-18102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-19092017_signed
Optional Attachment-(3)-19092017
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Form ADT-3-21082017-signed
Resignation letter-16082017
Form DIR-11-29052017_signed
Proof of dispatch-29052017
Optional Attachment-(1)-29052017
Notice of resignation filed with the company-29052017
Acknowledgement received from company-29052017
Optional Attachment-(3)-25052017
Optional Attachment-(2)-25052017
Notice of resignation;-25052017
Letter of appointment;-25052017
Interest in other entities;-25052017
Form DIR-12-25052017_signed
Evidence of cessation;-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Copies of the utility bills as mentioned above (not older than two months)-01052017