Company Information
CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sarthak Jain
Additional Director
almost 15 years ago
almost 15 years ago
Charges
28 March 2019
Fullerton India Credit Company Limited
1 Crore
29 March 2010
The Nainital Bank Limited
8 Lak
17 July 2020
Fullerton India Credit Company Limited
13 Lak
21 September 2022
Others
0
28 March 2019
Others
0
17 July 2020
Others
0
29 March 2010
The Nainital Bank Limited
0
21 September 2022
Others
0
28 March 2019
Others
0
17 July 2020
Others
0
29 March 2010
The Nainital Bank Limited
0
21 September 2022
Others
0
28 March 2019
Others
0
17 July 2020
Others
0
29 March 2010
The Nainital Bank Limited
0
Documents
Form DPT-3-17122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Optional Attachment-(4)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-13072020-signed
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Form DPT-3-27062019
Optional Attachment-(3)-11042019
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
Optional Attachment-(2)-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Form MGT-7-18062018_signed
