Company Information
CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,465,000
Authorised Capital
3,500,000
Directors
Mukesh Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjay Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Satish Kumar Agarwal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Rattan Lal Jain
Director
over 19 years ago
over 19 years ago
Charges
26 May 2011
Union Bank Of India
10 Lak
11 August 2010
Axis Bank Ltd.
60 Lak
26 May 2011
Union Bank Of India
0
11 August 2010
Axis Bank Ltd.
0
26 May 2011
Union Bank Of India
0
11 August 2010
Axis Bank Ltd.
0
26 May 2011
Union Bank Of India
0
11 August 2010
Axis Bank Ltd.
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-02122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
