Company Information
CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,025,000
Authorised Capital
10,000,000
Directors
Navin Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Deepty Jain
Director
over 15 years ago
over 15 years ago
Charges
29 April 2011
The Nainital Bank Limited
70 Lak
14 August 2010
The Nainital Bank Limited
1 Crore
25 March 2023
Hdfc Bank Limited
0
14 August 2010
Others
0
29 April 2011
The Nainital Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
14 August 2010
Others
0
29 April 2011
The Nainital Bank Limited
0
Documents
Form PAS-3-19052020_signed
Copy of Board or Shareholders? resolution-19052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Complete record of private placement offers and acceptances in Form PAS-5.-19052020
Form SH-7-06022020-signed
Altered memorandum of assciation;-30012020
Copy of the resolution for alteration of capital;-30012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_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-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
Optional Attachment-(1)-25092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
Form PAS-3-28062018_signed
