Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
560,000
Authorised Capital
1,000,000
Directors
Abhishek Jain
Director
over 21 years ago
over 21 years ago
Subhash Chand Jain
Director
over 21 years ago
over 21 years ago
Charges
13 August 2013
Icici Bank Limited
5 Crore
27 June 2012
Punjab & Sind Bank
3 Crore
12 February 2007
Oriental Bank Of Commerce
2 Crore
30 October 2010
Ing Vysya Bank Limited
1 Crore
12 February 2007
Oriental Bank Of Commerce
0
30 October 2010
Ing Vysya Bank Limited
0
27 June 2012
Punjab & Sind Bank
0
13 August 2013
Icici Bank Limited
0
12 February 2007
Oriental Bank Of Commerce
0
30 October 2010
Ing Vysya Bank Limited
0
27 June 2012
Punjab & Sind Bank
0
13 August 2013
Icici Bank Limited
0
12 February 2007
Oriental Bank Of Commerce
0
30 October 2010
Ing Vysya Bank Limited
0
27 June 2012
Punjab & Sind Bank
0
13 August 2013
Icici Bank Limited
0
Documents
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-22092020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
