Company Information

CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,359,400
Authorised Capital
50,000,000

Directors

Rachna Jain
Rachna Jain
Director/Designated Partner
almost 3 years ago
Sonia Jain
Sonia Jain
Director
about 7 years ago
Asha Jain
Asha Jain
Director/Designated Partner
over 22 years ago
Samir Jain
Samir Jain
Director/Designated Partner
almost 28 years ago

Charges

0
12 June 1998
Punjab National Bank
40 Lak
21 September 1998
Punjab National Bank
7 Lak
06 October 1999
Punjab National Bank
20 Lak
09 July 1998
Punjab National Bank
2 Crore
21 September 1998
Punjab National Bank
0
12 June 1998
Punjab National Bank
0
06 October 1999
Punjab National Bank
0
09 July 1998
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
12 June 1998
Punjab National Bank
0
06 October 1999
Punjab National Bank
0
09 July 1998
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
12 June 1998
Punjab National Bank
0
06 October 1999
Punjab National Bank
0
09 July 1998
Punjab National Bank
0
21 September 1998
Punjab National Bank
0
12 June 1998
Punjab National Bank
0
06 October 1999
Punjab National Bank
0
09 July 1998
Punjab National Bank
0

Documents

Form DPT-3-09092020-signed
Form BEN - 2-22052020_signed
Declaration under section 90-22052020
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form DPT-3-28062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-15012019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-02112018_signed