Company Information

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

Directors

Usha Jain
Usha Jain
Director
almost 3 years ago
Chaman Lal Jain
Chaman Lal Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Nitin Jain
Nitin Jain
Director
over 26 years ago

Charges

0
11 November 2013
Jammu & Kashmir Bank Limited
79 Lak
23 December 2000
The Jammu & Kashmir Bank Ltd.
14 Lak
24 May 1996
The J & K Bank Ltd
15 Lak
20 June 2020
Jammu & Kashmir Bank Limited
14 Lak
10 October 2022
Hdfc Bank Limited
0
20 June 2020
Others
0
11 November 2013
Others
0
24 May 1996
The J & K Bank Ltd
0
23 December 2000
The Jammu & Kashmir Bank Ltd.
0
10 October 2022
Hdfc Bank Limited
0
20 June 2020
Others
0
11 November 2013
Others
0
24 May 1996
The J & K Bank Ltd
0
23 December 2000
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-07112020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copy of board resolution authorizing giving of notice-12092020
Optional Attachment-(1)-12092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form INC-22-31082020_signed
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Optional Attachment-(1)-29082020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019