Company Information

CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandhya Jain
Sandhya Jain
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
almost 20 years ago

Charges

9 Crore
19 January 2018
Hdfc Bank Limited
9 Crore
19 January 2018
Hdfc Bank Limited
0
19 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-14092020-signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Form CHG-1-03052018_signed
Instrument(s) of creation or modification of charge;-03052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Proof of dispatch-30032018
Notice of resignation filed with the company-30032018
Acknowledgement received from company-30032018
Evidence of cessation;-30032018
Form DIR-11-30032018_signed
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Directors report as per section 134(3)-07032018