Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
81,292,620
Authorised Capital
82,000,000

Directors

Rishab Ashok Jain
Rishab Ashok Jain
Director/Designated Partner
over 2 years ago
Sumit Kishoremal Mehta
Sumit Kishoremal Mehta
Director/Designated Partner
almost 3 years ago
Santosh Mangal
Santosh Mangal
Director/Designated Partner
over 12 years ago
Ashok Jain Jasraj
Ashok Jain Jasraj
Director
almost 13 years ago
Mayank Gupta
Mayank Gupta
Wholetime Director
over 17 years ago

Past Directors

Aadra Shrotriya
Aadra Shrotriya
Company Secretary
over 9 years ago

Charges

4 Crore
29 September 2015
Yes Bank Limited
4 Crore
26 January 1997
Delhi Financial Corpn.
25 Lak
29 September 2015
Yes Bank Limited
0
26 January 1997
Delhi Financial Corpn.
0
29 September 2015
Yes Bank Limited
0
26 January 1997
Delhi Financial Corpn.
0

Documents

Form AOC-4(XBRL)-25092019_signed
Form MGT-7-25092019_signed
Optional Attachment-(2)-23092019
List of share holders, debenture holders;-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form SERIOUS COMPLAINT-06012018
Form SERIOUS COMPLAINT-06012018
Notice of resignation filed with the company-18072017
Proof of dispatch-18072017
Optional Attachment-(1)-18072017
Form DIR-11-18072017_signed
Form MGT-7-29122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
ICFE_2014-15_Form_AOC4-XBRL_signed_Final_KAMLESHJ123_20161228160157.pdf-28122016
List of share holders, debenture holders;-22122016
Form 20B-29112016_signed marked as defective by Registrar on 21-12-2016
Annual return as per schedule V of the Companies Act,1956-29112016 marked as defective by Registrar on 21-12-2016
Optional Attachment-(1)-29112016 marked as defective by Registrar on 21-12-2016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122016
ICFE-Form_AOC4-XBRL-2015-16_signed_KAMLESHJ123_20161207172740.pdf-07122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-29112016
Annual return as per schedule V of the Companies Act,1956-29112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016