Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Jain
Sachin Jain
Director/Designated Partner
over 1 year ago
Amit Jain
Amit Jain
Director/Designated Partner
over 1 year ago
Swati Jain
Swati Jain
Additional Director
over 9 years ago
Ruchi Jain
Ruchi Jain
Additional Director
over 9 years ago
Harsh Vardhan Puri
Harsh Vardhan Puri
Additional Director
about 14 years ago

Past Directors

Sushil Jain Kumar
Sushil Jain Kumar
Additional Director
over 9 years ago
Vijay Kumar
Vijay Kumar
Director
over 14 years ago

Charges

0
09 February 2018
The South Indian Bank Limited
7 Crore
18 October 2016
The South Indian Bank Limited
1 Crore
18 October 2016
The South Indian Bank Limited
0
09 February 2018
The South Indian Bank Limited
0
18 October 2016
The South Indian Bank Limited
0
09 February 2018
The South Indian Bank Limited
0
18 October 2016
The South Indian Bank Limited
0
09 February 2018
The South Indian Bank Limited
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-03122018_signed
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(3)-03122018
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017