Company Information

CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
2,953,100
Authorised Capital
3,000,000

Directors

Vidhi Bansal
Vidhi Bansal
Director/Designated Partner
about 6 years ago
Veena Jain
Veena Jain
Director/Designated Partner
about 7 years ago

Past Directors

Prachi Jain
Prachi Jain
Director
about 10 years ago
Vipul Jain
Vipul Jain
Director
over 26 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 26 years ago

Charges

20 Lak
01 November 1999
Bank Of Baroda
20 Lak
16 September 1997
U.p. Financial Corporation
36 Lak
01 November 1999
Bank Of Baroda
0
16 September 1997
U.p. Financial Corporation
0
01 November 1999
Bank Of Baroda
0
16 September 1997
U.p. Financial Corporation
0

Documents

Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Form MGT-7-15122020_signed
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Notice of resignation;-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018