Company Information
CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
969,300
Authorised Capital
1,500,000
Directors
Deepak Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Neha Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashok Jain
Director
over 32 years ago
over 32 years ago
Charges
13 January 2021
Hdfc Bank Limited
1 Crore
06 September 2022
Hdfc Bank Limited
0
13 January 2021
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
13 January 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(3)-05072018
Optional Attachment-(2)-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Declaration by first director-05072018
Optional Attachment-(1)-05072018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of board resolution authorizing giving of notice-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
