Company Information
CIN
Status
Date of Incorporation
28 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
286,600
Authorised Capital
500,000
Directors
Priyanka Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramila Jain
Director/Designated Partner
about 38 years ago
about 38 years ago
Sumat Prakash Jain
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Varun Jain
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Consultancy Agency
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 July 2008
Dena Bank
3 Crore
24 September 2022
Hdfc Bank Limited
0
15 July 2008
Dena Bank
0
24 September 2022
Hdfc Bank Limited
0
15 July 2008
Dena Bank
0
24 September 2022
Hdfc Bank Limited
0
15 July 2008
Dena Bank
0
Documents
Form DPT-3-05032021-signed
Optional Attachment-(1)-28092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form ADT-1-08032018_signed
Copy of written consent given by auditor-08032018
Copy of resolution passed by the company-08032018
Form ADT-3-29012018-signed
Resignation letter-20012018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form CHG-4-22022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170215
