Company Information

CIN
Status
Date of Incorporation
10 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Harsh Jain
Harsh Jain
Director/Designated Partner
about 2 years ago
Shilpi Jain
Shilpi Jain
Director/Designated Partner
over 2 years ago
Nirdosh Jain
Nirdosh Jain
Director/Designated Partner
over 16 years ago
Manoj Rai
Manoj Rai
Director/Designated Partner
over 19 years ago

Past Directors

Ajeet Singh
Ajeet Singh
Director
over 7 years ago
Suman Lata Jain
Suman Lata Jain
Director
over 16 years ago

Charges

47 Crore
30 August 2011
State Bank Of India
47 Crore
14 January 2011
Canara Bank
28 Crore
30 August 2011
State Bank Of India
0
14 January 2011
Canara Bank
0
30 August 2011
State Bank Of India
0
14 January 2011
Canara Bank
0
30 August 2011
State Bank Of India
0
14 January 2011
Canara Bank
0

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Form MGT-14-25092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DIR-12-08052019_signed
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed