Company Information
CIN
Status
Date of Incorporation
19 March 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Deepanshu Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Vipin Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Rajesh Jain
Director
over 11 years ago
over 11 years ago
Satish Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
23 August 2011
Central Bank Of India
28 Crore
23 August 2011
Central Bank Of India
0
23 August 2011
Central Bank Of India
0
23 August 2011
Central Bank Of India
0
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Interest in other entities;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed