Company Information

CIN
Status
Date of Incorporation
01 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
30 August 2023
Paid Up Capital
3,649,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Jain
Kiran Jain
Director/Designated Partner
over 1 year ago
Sareen Jain
Sareen Jain
Director/Designated Partner
almost 21 years ago

Past Directors

Upma Jain
Upma Jain
Director
almost 21 years ago
Sameer Jain
Sameer Jain
Director
almost 21 years ago

Charges

73 Lak
08 February 2016
Capital First Limited
73 Lak
08 June 2006
Haryana Financial Corporation
65 Lak
08 February 2016
Capital First Limited
0
08 June 2006
Haryana Financial Corporation
0
08 February 2016
Capital First Limited
0
08 June 2006
Haryana Financial Corporation
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-09112020-signed
Auditor?s certificate-03102020
Form DIR-12-25072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form DPT-3-20072019
Form ADT-1-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of written consent given by auditor-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Form ADT-1-10092018_signed
Optional Attachment-(1)-10092018
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Optional Attachment-(2)-10092018
Form ADT-3-31082018-signed
Resignation letter-18082018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed