Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
about 2 years ago
Sulekh Jain
Sulekh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Jai Bhagwan Garg
Jai Bhagwan Garg
Director
about 19 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
about 19 years ago

Charges

108 Crore
01 February 2014
Oriental Bank Of Commerce
100 Crore
04 February 2013
Union Bank Of India
20 Crore
06 January 2020
Oriental Bank Of Commerce
8 Crore
06 January 2020
Others
0
04 February 2013
Union Bank Of India
0
01 February 2014
Oriental Bank Of Commerce
0
06 January 2020
Others
0
04 February 2013
Union Bank Of India
0
01 February 2014
Oriental Bank Of Commerce
0
06 January 2020
Others
0
04 February 2013
Union Bank Of India
0
01 February 2014
Oriental Bank Of Commerce
0

Documents

Form ADT-3-04082020_signed
Resignation letter-04082020
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form INC-22-17112019_signed
Form AOC-5-16112019-signed
Copy of board resolution-07112019
Copy of board resolution-30102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Optional Attachment-(1)-22102019
Copy of board resolution authorizing giving of notice-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form AOC-4-21112018-signed