Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
46,000,000
Authorised Capital
47,500,000
Directors
Sanjay Kumarr Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Lanka Srikanth
Director
about 11 years ago
about 11 years ago
Deepti Jain
Director
about 11 years ago
about 11 years ago
Sanjeev Jain
Director
almost 14 years ago
almost 14 years ago
Charges
10 April 2019
Saraswat Co-operative Bank Limited
2 Crore
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
Documents
Form DIR-12-05032021_signed
Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-14-26102019_signed
Directors report as per section 134(3)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form ADT-3-08052019_signed
Resignation letter-08052019
Instrument(s) of creation or modification of charge;-08052019
Optional Attachment-(1)-08052019
