Company Information

CIN
Status
Date of Incorporation
10 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Alka Jain
Alka Jain
Director/Designated Partner
about 7 years ago
Anil Kishore Jain
Anil Kishore Jain
Director/Designated Partner
about 7 years ago

Past Directors

Shweta Jain
Shweta Jain
Director
about 11 years ago
Abhishek Jain
Abhishek Jain
Director
over 23 years ago

Charges

1 Crore
27 March 2018
Karnataka Bank Ltd.
15 Lak
31 March 2016
Karnataka Bank Ltd.
35 Lak
05 February 2014
Karnataka Bank Ltd.
70 Lak
31 May 2013
Money Matters Financial Services Limited
31 Lak
31 March 2016
Karnataka Bank Ltd.
0
27 March 2018
Karnataka Bank Ltd.
0
31 May 2013
Money Matters Financial Services Limited
0
05 February 2014
Karnataka Bank Ltd.
0
31 March 2016
Karnataka Bank Ltd.
0
27 March 2018
Karnataka Bank Ltd.
0
31 May 2013
Money Matters Financial Services Limited
0
05 February 2014
Karnataka Bank Ltd.
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form DPT-3-02072019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Form DIR-11-27042018_signed
Proof of dispatch-27042018
Proof of dispatch-26042018
Evidence of cessation;-26042018
Acknowledgement received from company-26042018
Form DIR-12-26042018_signed
Notice of resignation filed with the company-26042018
Notice of resignation;-26042018
Form DIR-11-26042018_signed
Optional Attachment-(1)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018