Company Information

CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
over 2 years ago
Sanjiv Kishore Jain
Sanjiv Kishore Jain
Director/Designated Partner
over 30 years ago

Past Directors

Neeru Jain
Neeru Jain
Director
over 30 years ago
Rajiv Kishore Jain
Rajiv Kishore Jain
Director
over 30 years ago

Charges

0
27 May 2005
Indian Overseas Bank
2 Crore
01 November 1999
Indian Overseas Bank
1 Crore
27 May 2005
Indian Overseas Bank
0
01 November 1999
Indian Overseas Bank
0
27 May 2005
Indian Overseas Bank
0
01 November 1999
Indian Overseas Bank
0
27 May 2005
Indian Overseas Bank
0
01 November 1999
Indian Overseas Bank
0

Documents

Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Optional Attachment-(2)-30112020
Form DPT-3-02092020-signed
Form ADT-3-26082020_signed
Resignation letter-25082020
Form ADT-1-08012020_signed
-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(2)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018