Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,670,000
Authorised Capital
10,000,000

Directors

Tanya Jain
Tanya Jain
Director/Designated Partner
about 2 years ago
Renu Jain
Renu Jain
Director/Designated Partner
over 2 years ago
Sakshi Jain
Sakshi Jain
Director/Designated Partner
over 2 years ago
Rakesh Jain
Rakesh Jain
Director
about 29 years ago

Past Directors

Amit Mittal
Amit Mittal
Director
about 7 years ago
Ravinder Kumar
Ravinder Kumar
Additional Director
almost 8 years ago
Naveen Sanjay
Naveen Sanjay
Director
about 10 years ago
Rajender Singh
Rajender Singh
Director
about 10 years ago

Charges

0
30 September 2015
Corporation Bank
10 Crore
24 July 2013
Ing Vysya Bank Limited
25 Crore
26 July 2012
Corporation Bank
17 Crore
12 April 2010
Allahabad Bank
10 Crore
27 April 2023
Others
0
30 September 2015
Corporation Bank
0
24 July 2013
Ing Vysya Bank Limited
0
12 April 2010
Allahabad Bank
0
26 July 2012
Corporation Bank
0
27 April 2023
Others
0
30 September 2015
Corporation Bank
0
24 July 2013
Ing Vysya Bank Limited
0
12 April 2010
Allahabad Bank
0
26 July 2012
Corporation Bank
0

Documents

Form DIR-12-05092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Optional Attachment-(2)-28112019
Copy of board resolution authorizing giving of notice-28112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Evidence of cessation;-12112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Interest in other entities;-08112019
Optional Attachment-(2)-08112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-25052019_signed