Company Information

CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
20,000,000

Directors

Rishabh Jain .
Rishabh Jain .
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 25 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
about 23 years ago

Charges

9 Lak
29 June 2004
Centurion Bank Ltd
9 Lak
14 July 2006
Centurion Bank Of Punjab Ltd.
3 Lak
29 July 2006
Centurion Bank Of Punjab Ltd.
11 Lak
31 January 2011
Canara Bank
10 Lak
26 May 2001
Canara Bank
40 Lak
29 July 2006
Centurion Bank Of Punjab Ltd.
0
29 June 2004
Centurion Bank Ltd
0
26 May 2001
Canara Bank
0
14 July 2006
Centurion Bank Of Punjab Ltd.
0
31 January 2011
Canara Bank
0
29 July 2006
Centurion Bank Of Punjab Ltd.
0
29 June 2004
Centurion Bank Ltd
0
26 May 2001
Canara Bank
0
14 July 2006
Centurion Bank Of Punjab Ltd.
0
31 January 2011
Canara Bank
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Form CHG-4-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
Letter of the charge holder stating that the amount has been satisfied-07122018
Form CHG-4-07122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-131215.OCT