Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,998,500
Authorised Capital
3,000,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
over 7 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 20 years ago
Shri Krishan Jain
Shri Krishan Jain
Director
about 20 years ago

Charges

5 Crore
31 July 2015
Intec Capital Limited
3 Crore
05 February 2008
Union Bank Of India
2 Crore
07 August 1997
Canara Bank
5 Lak
25 January 2001
Canara Bank
5 Lak
07 August 1997
Canara Bank
0
25 January 2001
Canara Bank
0
05 February 2008
Union Bank Of India
0
31 July 2015
Intec Capital Limited
0
07 August 1997
Canara Bank
0
25 January 2001
Canara Bank
0
05 February 2008
Union Bank Of India
0
31 July 2015
Intec Capital Limited
0
07 August 1997
Canara Bank
0
25 January 2001
Canara Bank
0
05 February 2008
Union Bank Of India
0
31 July 2015
Intec Capital Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-23052019_signed
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Optional Attachment-(1)-29042019
Copy of resolution passed by the company-29042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018