Company Information
CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharad Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Jain
Additional Director
about 5 years ago
about 5 years ago
Sanjay Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Kushal Pal Singh
Director
about 6 years ago
about 6 years ago
Charges
20 December 2016
Idbi Trusteeship Services Limited
50 Crore
02 September 2022
Idbi Trusteeship Services Limited
6 Crore
10 November 2021
Idbi Trusteeship Services Limited
8 Crore
02 September 2022
Idbi Trusteeship Services Limited
0
10 November 2021
Idbi Trusteeship Services Limited
0
20 December 2016
Idbi Trusteeship Services Limited
0
02 September 2022
Idbi Trusteeship Services Limited
0
10 November 2021
Idbi Trusteeship Services Limited
0
20 December 2016
Idbi Trusteeship Services Limited
0
02 September 2022
Idbi Trusteeship Services Limited
0
10 November 2021
Idbi Trusteeship Services Limited
0
20 December 2016
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-02122019_signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Notice of resignation;-19112019
Interest in other entities;-19112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-26122018
Evidence of cessation;-06122018
Optional Attachment-(2)-06122018
Notice of resignation;-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed