Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Jain
Arvind Jain
Director/Designated Partner
over 2 years ago
Santosh Jain
Santosh Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Sudarshan Sharma
Sudarshan Sharma
Director
about 19 years ago

Charges

4 Crore
28 August 2018
Tata Capital Financial Services Limited
2 Crore
10 November 2020
Hdfc Bank Limited
4 Crore
10 November 2020
Hdfc Bank Limited
0
28 August 2018
Tata Capital Financial Services Limited
0
10 November 2020
Hdfc Bank Limited
0
28 August 2018
Tata Capital Financial Services Limited
0
10 November 2020
Hdfc Bank Limited
0
28 August 2018
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(2)-07012020
List of share holders, debenture holders;-06012020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form ADT-1-05032019_signed
Optional Attachment-(1)-05032019
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Form ADT-3-22022019_signed
Resignation letter-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019