Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,625,430
Authorised Capital
5,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Anamika Jain
Anamika Jain
Director/Designated Partner
over 27 years ago

Past Directors

Shanti Devi Benara
Shanti Devi Benara
Director
about 11 years ago

Charges

98 Lak
05 December 2005
Bank Of Baroda
2 Crore
31 January 2001
Bank Of Baroda
25 Lak
28 May 2021
Bank Of Baroda
98 Lak
19 August 2023
Others
0
28 May 2021
Others
0
05 December 2005
Bank Of Baroda
0
31 January 2001
Bank Of Baroda
0
19 August 2023
Others
0
28 May 2021
Others
0
05 December 2005
Bank Of Baroda
0
31 January 2001
Bank Of Baroda
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-22092020-signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Evidence of cessation;-21062019
Acknowledgement received from company-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Proof of dispatch-21062019
Form DIR-11-21062019_signed
Declaration by first director-21062019
Notice of resignation filed with the company-21062019
Form DIR-12-21062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-01012019_signed