Company Information

CIN
Status
Date of Incorporation
13 October 2004
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
3,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshit Jain
Akshit Jain
Director/Designated Partner
about 1 year ago
Seema Jain
Seema Jain
Director/Designated Partner
over 1 year ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Jain
Sandeep Jain
Director
over 10 years ago

Charges

65 Lak
09 September 2005
Syndicate Bank
60 Lak
10 June 2020
Canara Bank
5 Lak
11 January 2023
Canara Bank
0
09 September 2005
Canara Bank
0
10 June 2020
Others
0
11 January 2023
Canara Bank
0
09 September 2005
Canara Bank
0
10 June 2020
Others
0
11 January 2023
Canara Bank
0
09 September 2005
Canara Bank
0
10 June 2020
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-26112020-signed
Form DPT-3-21102020-signed
Form CHG-1-20092020_signed
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form AOC-4-10122019_signed
Form MGT-14-29112019_signed
Form MGT-7-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-30012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-23112017