Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,327,660
Authorised Capital
2,500,000
Directors
Renu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shakuntla Jain
Director
over 15 years ago
over 15 years ago
Sumat Prasad Jain
Director
over 15 years ago
over 15 years ago
Charges
08 December 2014
Punjab And Sind Bank
4 Crore
20 November 2012
Hdfc Bank Limited
3 Crore
15 July 2020
Punjab & Sind Bank
5 Lak
15 July 2020
Others
0
20 November 2012
Hdfc Bank Limited
0
08 December 2014
Punjab And Sind Bank
0
15 July 2020
Others
0
20 November 2012
Hdfc Bank Limited
0
08 December 2014
Punjab And Sind Bank
0
15 July 2020
Others
0
20 November 2012
Hdfc Bank Limited
0
08 December 2014
Punjab And Sind Bank
0
Documents
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-03122020-signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Supplementary or Test audit report under section 143-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC - 4 CFS-14012019_signed
Form AOC-4-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
