Company Information
CIN
Status
Date of Incorporation
27 November 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,000
Authorised Capital
1,000,000
Directors
Sandhya Jain
Individual Promoter
about 8 years ago
about 8 years ago
Aditya Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Kusum Jain
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Anuj Jain
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
01 June 2017
Hdfc Bank Limited
4 Crore
20 December 2006
Hdfc Bank Limited
5 Crore
21 November 2006
Hdfc Bank Limited
5 Crore
01 June 2017
Hdfc Bank Limited
0
21 November 2006
Hdfc Bank Limited
0
20 December 2006
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
21 November 2006
Hdfc Bank Limited
0
20 December 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-20112020-signed
Form ADT-1-18052020_signed
Copy of resolution passed by the company-18052020
Copy of written consent given by auditor-18052020
Copy of the intimation sent by company-18052020
Form ADT-3-23042020_signed
Resignation letter-23042020
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy of MGT-8-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of depositors-30082019
Auditor?s certificate-30082019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
