Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 June 2020
Paid Up Capital
602,000
Authorised Capital
1,000,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 3 years ago
Monika Jain
Monika Jain
Director/Designated Partner
over 8 years ago
Kul Bhushan Jain
Kul Bhushan Jain
Director/Designated Partner
over 15 years ago

Charges

0
19 April 2010
State Bank Of India Rasmeccc
45 Lak
19 April 2010
State Bank Of India Rasmeccc
0
19 April 2010
State Bank Of India Rasmeccc
0
19 April 2010
State Bank Of India Rasmeccc
0
19 April 2010
State Bank Of India Rasmeccc
0
19 April 2010
State Bank Of India Rasmeccc
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-14052018
Form CHG-4-14052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180514
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-26122017_signed