Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000

Directors

Kriticka Jain
Kriticka Jain
Director/Designated Partner
over 2 years ago
Narinder Jain
Narinder Jain
Director/Designated Partner
over 2 years ago

Past Directors

Riddhi Jain
Riddhi Jain
Director
over 10 years ago
Siddhi Gupta
Siddhi Gupta
Director
over 18 years ago
Madhu Jain
Madhu Jain
Director
over 21 years ago

Charges

32 Lak
15 November 2018
The South Indian Bank Limited
25 Lak
08 February 2018
Canara Bank
7 Lak
13 December 2001
Canara Bank
40 Lak
20 March 2014
Canara Bank
10 Lak
20 February 2008
Canara Bank
16 Lak
20 February 2008
Canara Bank
0
15 November 2018
The South Indian Bank Limited
0
13 December 2001
Canara Bank
0
20 March 2014
Canara Bank
0
08 February 2018
Canara Bank
0
20 February 2008
Canara Bank
0
15 November 2018
The South Indian Bank Limited
0
13 December 2001
Canara Bank
0
20 March 2014
Canara Bank
0
08 February 2018
Canara Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-08072020-signed
Form DIR-12-08112019_signed
Form DIR-11-08112019_signed
Proof of dispatch-07112019
Notice of resignation filed with the company-07112019
Optional Attachment-(1)-07112019
Evidence of cessation;-07112019
Acknowledgement received from company-07112019
Notice of resignation;-07112019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form DPT-3-26062019
Form CHG-1-06122018_signed
Optional Attachment-(2)-06122018
Optional Attachment-(3)-06122018
Instrument(s) of creation or modification of charge;-06122018
Optional Attachment-(1)-06122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180403