Company Information
CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
19,450,530
Authorised Capital
20,000,000
Directors
Raveen Jain
Director
about 11 years ago
about 11 years ago
Richa Jain
Additional Director
almost 12 years ago
almost 12 years ago
Charges
30 April 2012
The Royal Bank Of Scotland N.v.
11 Crore
30 April 2012
The Royal Bank Of Scotland N.v.
6 Crore
08 March 2011
The Royal Bank Of Scotland N.v.
1 Crore
27 November 2003
The Royal Bank Of Scotland N.v.
2 Crore
Documents
Form MGT-6-05062020_signed
-05062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(1)-16102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Optional Attachment-(2)-28092018
Copy of the intimation sent by company-28092018
Optional Attachment-(1)-28092018
Form ADT-3-16082018-signed
Resignation letter-04082018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
