Company Information

CIN
Status
Date of Incorporation
19 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anubhav Jain
Anubhav Jain
Director/Designated Partner
about 2 years ago
Ankur Jain
Ankur Jain
Director
almost 11 years ago
Ankit Jain
Ankit Jain
Director
almost 14 years ago
Ravi Kumar Jain
Ravi Kumar Jain
Director/Designated Partner
almost 14 years ago
Gaurav Yadav
Gaurav Yadav
Additional Director
over 14 years ago
Anupam Mittal
Anupam Mittal
Director
almost 21 years ago

Past Directors

Priyanka Jain
Priyanka Jain
Director
almost 11 years ago
Amar Nath Mittal
Amar Nath Mittal
Director
almost 21 years ago

Charges

38 Crore
30 March 2015
Kotak Mahindra Bank Limited
14 Crore
04 May 2013
Kotak Mahindra Bank Limited
23 Crore
13 May 2021
Kotak Mahindra Bank Limited
60 Lak
13 May 2021
Others
0
04 May 2013
Others
0
30 March 2015
Kotak Mahindra Bank Limited
0
13 May 2021
Others
0
04 May 2013
Others
0
30 March 2015
Kotak Mahindra Bank Limited
0
13 May 2021
Others
0
04 May 2013
Others
0
30 March 2015
Kotak Mahindra Bank Limited
0
13 May 2021
Others
0
04 May 2013
Others
0
30 March 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form DPT-3-13022020-signed
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Evidence of cessation;-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
List of share holders, debenture holders;-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed