Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Tanya Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jain
Beneficial Owner
about 7 years ago
about 7 years ago
Past Directors
Ravinder Kumar
Director
about 7 years ago
about 7 years ago
Amit Mittal
Director
about 10 years ago
about 10 years ago
Rajender Singh
Director
about 10 years ago
about 10 years ago
Sanjay Kackar
Additional Director
over 17 years ago
over 17 years ago
Amba Prasad Aggarwal
Director
almost 21 years ago
almost 21 years ago
Ateesh Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
22 September 2016
Idbi Bank Limited
10 Crore
31 March 2015
Idbi Bank Limited
20 Crore
20 November 2008
The Federal Bank Ltd.
19 Crore
27 April 2009
The Federal Bank Ltd.
4 Crore
22 September 2009
The Federal Bank Limited
5 Crore
22 September 2016
Idbi Bank Limited
0
22 September 2009
The Federal Bank Limited
0
31 March 2015
Idbi Bank Limited
0
20 November 2008
The Federal Bank Ltd.
0
27 April 2009
The Federal Bank Ltd.
0
22 September 2016
Idbi Bank Limited
0
22 September 2009
The Federal Bank Limited
0
31 March 2015
Idbi Bank Limited
0
20 November 2008
The Federal Bank Ltd.
0
27 April 2009
The Federal Bank Ltd.
0
22 September 2016
Idbi Bank Limited
0
22 September 2009
The Federal Bank Limited
0
31 March 2015
Idbi Bank Limited
0
20 November 2008
The Federal Bank Ltd.
0
27 April 2009
The Federal Bank Ltd.
0
Documents
Form DPT-3-15102020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form INC-22-14122019_signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-29112019
-29112019
Copy of resolution passed by the company-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Optional Attachment-(2)-28112019
Copies of the utility bills as mentioned above (not older than two months)-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-(2)-08112019
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of written consent given by auditor-01062019
