Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,486,000
Authorised Capital
15,000,000
Directors
Anchal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipenty Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Chetan Jain
Director
about 20 years ago
about 20 years ago
Veena Jain
Director
over 20 years ago
over 20 years ago
Charges
31 March 2010
Punjab National Bank
1 Crore
17 June 2009
Punjab National Bank
19 Lak
10 May 2006
Punjab National Bank
15 Lak
10 May 2006
Punjab National Bank
2 Crore
10 May 2006
Punjab National Bank
50 Lak
10 May 2006
Punjab National Bank
4 Crore
10 May 2006
Punjab National Bank
2 Crore
31 March 2010
Others
0
10 May 2006
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
17 June 2009
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
31 March 2010
Others
0
10 May 2006
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
17 June 2009
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
31 March 2010
Others
0
10 May 2006
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
17 June 2009
Punjab National Bank
0
10 May 2006
Punjab National Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-14122019
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(2)-25012019
Form CHG-1-25012019_signed
Optional Attachment-(1)-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Optional Attachment-(2)-04102018
