Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Sarita Jain
Sarita Jain
Director/Designated Partner
over 1 year ago
Arun Jain
Arun Jain
Director/Designated Partner
about 3 years ago
Radhika Jain
Radhika Jain
Director
almost 7 years ago

Past Directors

Ajay Singh
Ajay Singh
Additional Director
almost 5 years ago

Charges

29 Crore
13 April 2005
Indian Overseas Bank
27 Crore
13 January 2005
Indain Overseas Bank
26 Lak
20 December 2004
Indain Overseas Bank
2 Crore
13 April 2005
Indian Overseas Bank
0
13 January 2005
Indain Overseas Bank
0
20 December 2004
Indain Overseas Bank
0
13 April 2005
Indian Overseas Bank
0
13 January 2005
Indain Overseas Bank
0
20 December 2004
Indain Overseas Bank
0
13 April 2005
Indian Overseas Bank
0
13 January 2005
Indain Overseas Bank
0
20 December 2004
Indain Overseas Bank
0

Documents

Form DPT-3-09092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Form MGT-14-19032020-signed
Altered articles of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-02112019_signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Optional Attachment-(5)-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Optional Attachment-(4)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DPT-3-28062019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed