Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,855,000
Authorised Capital
2,900,000
Directors
Sumati Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 November 2017
State Bank Of India
1 Crore
13 August 2007
Vijaya Bank
1 Crore
27 November 2017
State Bank Of India
0
13 August 2007
Vijaya Bank
0
27 November 2017
State Bank Of India
0
13 August 2007
Vijaya Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form ADT-3-25092019_signed
Resignation letter-20092019
Form DPT-3-08072019
Form INC-22-06052019_signed
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
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.-06052019
Copy of board resolution authorizing giving of notice-06052019
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
