Company Information

CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
754,900
Authorised Capital
2,500,000

Directors

Desh Bhushan Jain
Desh Bhushan Jain
Director/Designated Partner
about 6 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 13 years ago

Past Directors

Surender Kumar Maheshwari
Surender Kumar Maheshwari
Director
about 8 years ago

Charges

0
30 November 2012
Icici Bank Limited
9 Crore
04 October 2008
Bank Of India
3 Crore
30 November 2012
Icici Bank Limited
0
04 October 2008
Bank Of India
0
30 November 2012
Icici Bank Limited
0
04 October 2008
Bank Of India
0
30 November 2012
Icici Bank Limited
0
04 October 2008
Bank Of India
0

Documents

Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Interest in other entities;-12122019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-24072019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Supplementary or Test audit report under section 143-01052018
Form AOC - 4 CFS-01052018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Statement of Subsidiaries as per section 129 - Form AOC-1-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form INC-22-07122017_signed
Copy of board resolution authorizing giving of notice-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Copy of board resolution authorizing giving of notice-15112017