Company Information
CIN
Status
Date of Incorporation
07 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
974,800
Authorised Capital
500,000
Directors
Vandana Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Atul Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
03 July 2019
Dbs Bank India Limited
4 Crore
28 June 2017
Central Bank Of India
40 Lak
16 August 2012
Punjab National Bank
8 Lak
23 August 2021
Others
0
28 June 2017
Others
0
03 July 2019
Others
0
16 August 2012
Punjab National Bank
0
23 August 2021
Others
0
28 June 2017
Others
0
03 July 2019
Others
0
16 August 2012
Punjab National Bank
0
Documents
Form DPT-3-11092020-signed
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-26072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-19052018
Instrument(s) of creation or modification of charge;-13032018
Form AOC-4-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
