Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,095,000
Authorised Capital
5,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
about 2 years ago
Naresh Jain Kumar
Naresh Jain Kumar
Director/Designated Partner
over 14 years ago

Charges

3 Crore
25 November 2014
Punjab National Bank
9 Lak
09 January 2012
Punjab National Bank
3 Crore
09 January 2012
Punjab National Bank
0
25 November 2014
Punjab National Bank
0
09 January 2012
Punjab National Bank
0
25 November 2014
Punjab National Bank
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_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 DPT-3-17072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form ADT-1-23082016_signed
Optional Attachment-(1)-23082016
Copy of written consent given by auditor-23082016
Copy of the intimation sent by company-23082016
Form ADT-3-30072016-signed
Resignation letter-26072016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT