Company Information
CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,834,000
Authorised Capital
10,000,000
Directors
Hans Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
06 December 1999
Canara Bank
5 Lak
17 February 1999
State Bank Of Hyderabad
50 Lak
18 February 1998
State Bank Of Hyderabad
50 Lak
18 February 1998
State Bank Of Hyderabad
0
06 December 1999
Canara Bank
0
17 February 1999
State Bank Of Hyderabad
0
18 February 1998
State Bank Of Hyderabad
0
06 December 1999
Canara Bank
0
17 February 1999
State Bank Of Hyderabad
0
Documents
Form DPT-3-10032021-signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form DPT-3-24062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-05122017_signed
Form INC-22-27112017_signed
Copies of the utility bills as mentioned above (not older than two months)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of board resolution authorizing giving of notice-27112017
Directors report as per section 134(3)-27112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form AOC-4-28112016
