Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,270
Authorised Capital
1,000,000

Directors

Madhu Jain
Madhu Jain
Director/Designated Partner
over 6 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 17 years ago
Sudesh Kumar Jain
Sudesh Kumar Jain
Managing Director
over 21 years ago

Past Directors

Nikhlesh Jain
Nikhlesh Jain
Director
over 21 years ago

Charges

4 Crore
24 November 2011
Kotak Mahindra Prime Limited
4 Crore
24 November 2011
Kotak Mahindra Prime Limited
0
24 November 2011
Kotak Mahindra Prime Limited
0
24 November 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-25072019_signed
Form DPT-3-25072019
Copy of Board or Shareholders? resolution-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016