Company Information

CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sankalp Jain
Sankalp Jain
Director/Designated Partner
over 1 year ago
Sunil Kaul
Sunil Kaul
Director/Designated Partner
over 1 year ago
Rupali Jain
Rupali Jain
Director/Designated Partner
over 11 years ago
Vibhuti Jain
Vibhuti Jain
Additional Director
over 11 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
almost 15 years ago

Past Directors

Bharat Jain
Bharat Jain
Additional Director
over 5 years ago
Nidhi Bansal
Nidhi Bansal
Additional Director
over 14 years ago
Sapna Pawar
Sapna Pawar
Additional Director
over 14 years ago
Kamal Kant Jain
Kamal Kant Jain
Director
almost 15 years ago

Charges

5 Crore
26 September 2017
Canara Bank
5 Crore
26 September 2017
Others
0
26 September 2017
Others
0
26 September 2017
Others
0

Documents

Form DPT-3-26022021-signed
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Form DPT-3-15092020-signed
Form DIR-12-18112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(4)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Notice of resignation;-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed