Company Information
CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
508,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Neeraj Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Charges
29 June 2020
State Bank Of India
19 Crore
29 June 2020
Others
0
29 June 2020
Others
0
29 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-08112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-01072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-18112018
Copy of resolution passed by the company-18112018
Notice of resignation filed with the company-13032018
Proof of dispatch-13032018
Notice of resignation;-13032018
Evidence of cessation;-13032018
Acknowledgement received from company-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form DIR-11-13032018_signed
Form DIR-12-13032018_signed