Company Information
CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Abhaya Indrajit Jain
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Asha Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
24 July 2013
Icici Bank Limited
1 Crore
11 November 2009
The Royal Bank Of Scotland N.v.
1 Crore
24 July 2013
Icici Bank Limited
0
11 November 2009
The Royal Bank Of Scotland N.v.
0
24 July 2013
Icici Bank Limited
0
11 November 2009
The Royal Bank Of Scotland N.v.
0
24 July 2013
Icici Bank Limited
0
11 November 2009
The Royal Bank Of Scotland N.v.
0
Documents
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-07072019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Form CHG-4-11012019-signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-01102018_signed
Form INC-22-02092018_signed
Copy of board resolution authorizing giving of notice-02092018
Copies of the utility bills as mentioned above (not older than two months)-02092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Letter of the charge holder stating that the amount has been satisfied-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
