Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
326,200
Authorised Capital
1,000,000

Directors

Satish Jain
Satish Jain
Director/Designated Partner
over 2 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Ramesh Jain
Ramesh Jain
Director
about 22 years ago

Charges

0
31 January 2019
The Federal Bank Limited
4 Crore
25 May 2012
The Federal Bank Limited
1 Crore
25 May 2012
Others
0
31 January 2019
Others
0
25 May 2012
Others
0
31 January 2019
Others
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
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 AOC-4-29112019_signed
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
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Letter of the charge holder stating that the amount has been satisfied-14052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(4)-10052019
Optional Attachment-(5)-10052019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form AOC-4-15112018_signed
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed