Company Information

CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,481,000
Authorised Capital
2,500,000

Directors

Shivangi Jain
Shivangi Jain
Director/Designated Partner
almost 2 years ago
Anju Jain
Anju Jain
Director/Designated Partner
over 2 years ago
Kanika Jain
Kanika Jain
Director/Designated Partner
over 2 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
over 2 years ago

Past Directors

Naveen Jain
Naveen Jain
Director
about 10 years ago
Prateek Jain
Prateek Jain
Additional Director
over 12 years ago

Charges

4 Crore
09 June 2015
Punjab National Bank
3 Crore
28 September 2013
Punjab National Bank
4 Crore
06 June 2020
Punjab National Bank
69 Lak
07 July 2023
Others
0
09 June 2015
Others
0
06 June 2020
Others
0
28 September 2013
Punjab National Bank
0
07 July 2023
Others
0
09 June 2015
Others
0
06 June 2020
Others
0
28 September 2013
Punjab National Bank
0
07 July 2023
Others
0
09 June 2015
Others
0
06 June 2020
Others
0
28 September 2013
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form DPT-3-05032020-signed
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Notice of resignation;-23112019
Form DIR-11-23112019_signed
Proof of dispatch-23112019
Notice of resignation filed with the company-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Interest in other entities;-22112019
Form AOC-4-22112019_signed
Declaration by first director-26102019
Form DIR-12-26102019_signed
Form DPT-3-22062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Interest in other entities;-22052019
Form DIR-12-22052019_signed