Company Information
CIN
Status
Date of Incorporation
24 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 December 2021
Paid Up Capital
31,249,900
Authorised Capital
40,000,000
Directors
Sushma Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Rakesh Jain
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Purnendu Roychaudhury
Additional Director
about 7 years ago
about 7 years ago
Neerav Jain
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 9] " Scientific, Electric, Photographic, Cinematographic, Data Processing Equipment, Router And Computers
Charges
28 September 2018
Neogrowth Credit Private Limited
54 Lak
15 October 2015
Allahabad Bank
6 Lak
08 November 2011
Allahabad Bank
8 Lak
27 February 2009
Allahabad Bank Corporate Finance Branch
6 Crore
26 November 2007
Centurion Bank Of Punjab Limited
45 Lak
28 September 2018
Others
0
27 February 2009
Others
0
15 October 2015
Allahabad Bank
0
08 November 2011
Allahabad Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
28 September 2018
Others
0
27 February 2009
Others
0
15 October 2015
Allahabad Bank
0
08 November 2011
Allahabad Bank
0
26 November 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-29102020-signed
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form DIR-12-16082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Declaration by first director-14082019
Form DIR-12-07082019_signed
Optional Attachment-(2)-05082019
Declaration by first director-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(1)-05082019
Form DPT-3-03072019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Instrument(s) of creation or modification of charge;-04062019
Form MSME FORM I-30052019_signed
Form DIR-12-22052019_signed
Notice of resignation;-20052019
Declaration by first director-20052019
Evidence of cessation;-20052019
Form MGT-14-15122018-signed
Form PAS-3-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
