Company Information

CIN
Status
Date of Incorporation
03 January 2005
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
1,750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kumar Jain
Sharad Kumar Jain
Director/Designated Partner
over 1 year ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
about 12 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
about 20 years ago

Charges

5 Crore
31 July 2015
Hdfc Bank Limited
3 Crore
16 July 2015
Hdfc Bank Limited
1 Crore
17 May 2013
Bank Of India
1 Crore
16 July 2015
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
17 May 2013
Bank Of India
0
16 July 2015
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
17 May 2013
Bank Of India
0
16 July 2015
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
17 May 2013
Bank Of India
0

Documents

Form DPT-3-01022021-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form ADT-1-12112018_signed
List of share holders, debenture holders;-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-21072018-signed
Form ADT-1-13072018_signed
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Resignation letter-09072018
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-08022018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed