Company Information
CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,241,600
Authorised Capital
10,000,000
Directors
Utkarsh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Virender Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Garg
Director
over 21 years ago
over 21 years ago
Narender Kumar Jain
Director
over 21 years ago
over 21 years ago
Charges
10 April 2008
Karnataka Bank Ltd.
1 Crore
15 January 2007
Haryana Financial Corporation
1 Crore
30 September 2020
Karnataka Bank Ltd.
22 Lak
21 February 2022
Others
0
01 December 2021
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
10 April 2008
Karnataka Bank Ltd.
0
15 January 2007
Haryana Financial Corporation
0
21 February 2022
Others
0
01 December 2021
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
10 April 2008
Karnataka Bank Ltd.
0
15 January 2007
Haryana Financial Corporation
0
21 February 2022
Others
0
01 December 2021
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
10 April 2008
Karnataka Bank Ltd.
0
15 January 2007
Haryana Financial Corporation
0
Documents
Form DPT-3-27112020-signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Copy of the intimation received from the company - 2021.-30042020
Form 23B-30042020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-19102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form INC-28-10102019-signed
Optional Attachment-(1)-01102019
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Form GNL-2-28062019-signed
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(5)-06062019
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Letter of the charge holder stating that the amount has been satisfied-07022019
Form AOC-4-17012019_signed
