Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,998,000
Authorised Capital
10,000,000

Directors

Asha Jain
Asha Jain
Director/Designated Partner
over 2 years ago
Kimti Lall Jain
Kimti Lall Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Taneja
Sanjay Taneja
Director
about 32 years ago

Charges

0
02 May 2012
Bank Of India
4 Lak
04 April 2008
Centurion Bank Of Punjab Limited
12 Crore
28 February 2008
Centurion Bank Of Punjab Limited
12 Crore
06 January 2009
State Bank Of India
11 Crore
18 February 2009
Small Industries Development Bank Of India
50 Lak
05 January 2007
Central Bank Of India
8 Crore
05 January 2007
Central Bank Of India
0
04 April 2008
Centurion Bank Of Punjab Limited
0
02 May 2012
Bank Of India
0
06 January 2009
State Bank Of India
0
18 February 2009
Small Industries Development Bank Of India
0
28 February 2008
Centurion Bank Of Punjab Limited
0
05 January 2007
Central Bank Of India
0
04 April 2008
Centurion Bank Of Punjab Limited
0
02 May 2012
Bank Of India
0
06 January 2009
State Bank Of India
0
18 February 2009
Small Industries Development Bank Of India
0
28 February 2008
Centurion Bank Of Punjab Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form INC-22-27012020_signed
Optional Attachment-(1)-27012020
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form ADT-1-18072019_signed
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Optional Attachment-(1)-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019
List of share holders, debenture holders;-15072019
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Form DPT-3-28062019
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(2)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-16092017