Company Information

CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,001,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheryansh Jain
Sheryansh Jain
Director/Designated Partner
over 1 year ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
almost 2 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago

Charges

41 Crore
05 December 2011
Axis Bank Limited
41 Crore
05 December 2011
Axis Bank Limited
0
05 December 2011
Axis Bank Limited
0
05 December 2011
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form ADT-1-30042016_signed
Optional Attachment-(1)-30042016
Copy of resolution passed by the company-30042016
Copy of the intimation sent by company-30042016
Copy of written consent given by auditor-30042016
Form AOC-4-030116.OCT