Company Information
CIN
Status
Date of Incorporation
03 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,315,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Atishay Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Anamika Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Anita Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Warehousing, Packing And Transportation Of Goods
[Class : 39] Warehousing, Packing And Transportation Of Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 January 2019
Idfc First Bank Limited
2 Crore
29 January 2019
Others
0
29 January 2019
Others
0
Documents
Form DPT-3-02092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-08112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Form DPT-3-05072019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-31122016
Form AOC-4-30122016_signed