Company Information
CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vikas Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratika Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
16 July 2021
Tata Capital Financial Services Limited
1 Crore
19 August 2019
Tata Capital Financial Services Limited
67 Lak
28 August 2023
Tata Capital Financial Services Limited
0
06 December 2022
Tata Capital Financial Services Limited
0
16 July 2021
Tata Capital Financial Services Limited
0
19 August 2019
Tata Capital Financial Services Limited
0
28 August 2023
Tata Capital Financial Services Limited
0
06 December 2022
Tata Capital Financial Services Limited
0
16 July 2021
Tata Capital Financial Services Limited
0
19 August 2019
Tata Capital Financial Services Limited
0
28 August 2023
Tata Capital Financial Services Limited
0
06 December 2022
Tata Capital Financial Services Limited
0
16 July 2021
Tata Capital Financial Services Limited
0
19 August 2019
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-16072019
Form DPT-3-30062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
