Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
491,500
Authorised Capital
500,000
Directors
Rahul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 February 2012
Union Bank Of India
10 Lak
25 May 2007
Union Bank Of India
40 Lak
08 February 2012
Union Bank Of India
0
25 May 2007
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
25 May 2007
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
25 May 2007
Union Bank Of India
0
Documents
Form DPT-3-08012021-signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-01082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Form MGT-7-201115.OCT
