Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,212,600
Authorised Capital
30,000,000

Directors

Ish Kumar Chadha
Ish Kumar Chadha
Director/Designated Partner
over 2 years ago
Sakshi Jain
Sakshi Jain
Director/Designated Partner
over 2 years ago
Renu Jain
Renu Jain
Director
over 30 years ago
Rakesh Jain
Rakesh Jain
Director
over 30 years ago

Charges

10 Crore
26 March 2013
Corporation Bank
37 Lak
09 September 2021
Hdfc Bank Limited
10 Crore
09 September 2021
Hdfc Bank Limited
0
26 March 2013
Corporation Bank
0
13 November 2021
Others
0
09 September 2021
Hdfc Bank Limited
0
26 March 2013
Corporation Bank
0
13 November 2021
Others
0

Documents

Form MGT-7-03012021_signed
Form DIR-12-31122020_signed
Form AOC-4-30122020_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Optional Attachment-(2)-28112019
Copy of board resolution authorizing giving of notice-28112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DIR-12-22112019_signed
Interest in other entities;-21112019
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019