Company Information
CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,594,700
Authorised Capital
2,000,000
Directors
Bimal Parshad Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 October 2019
The Federal Bank Ltd
8 Lak
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
Documents
Form DPT-3-19012021-signed
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form AOC-5-04102019-signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-01102019
Copy of board resolution-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-13062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-09102018_signed
