Company Information

CIN
Status
Date of Incorporation
12 September 2011
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
24,160,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Jain
Kalpana Jain
Director/Designated Partner
almost 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 2 years ago
Deepak Aneja
Deepak Aneja
Director/Designated Partner
almost 2 years ago
Karan Vir Aneja
Karan Vir Aneja
Director/Designated Partner
almost 2 years ago

Charges

4 Crore
07 February 2014
Punjab National Bank
4 Crore
07 February 2014
Others
0
07 February 2014
Others
0
01 January 2024
Others
0
07 February 2014
Others
0

Documents

Form DPT-3-11032021-signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of MGT-8-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-09092020-signed
Form MGT-14-22062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
Altered articles of association-13062020
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
Optional Attachment-(1)-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed