Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 September 2021
Paid Up Capital
990,000
Authorised Capital
1,500,000
Directors
Kaushal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandhya Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
17 August 2004
Canara Bank
41 Lak
16 December 1996
Canara Bank
17 Lak
28 February 1995
Canara Bank
6 Lak
28 February 1995
Canara Bank
0
17 August 2004
Canara Bank
0
16 December 1996
Canara Bank
0
28 February 1995
Canara Bank
0
17 August 2004
Canara Bank
0
16 December 1996
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-09032021-signed
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-26112020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of resolution passed by the company-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Copy of written consent given by auditor-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(1)-29092020
Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form AOC-4-05012020_signed
Form ADT-1-04012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
