Company Information
CIN
Status
Date of Incorporation
16 June 2003
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
Neha Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Jain
Director
over 22 years ago
over 22 years ago
Past Directors
Ankur Jain
Director
over 22 years ago
over 22 years ago
Charges
26 October 2012
Bank Of India
60 Lak
06 August 2003
Bank Of India
10 Lak
06 August 2003
Bank Of India
20 Lak
06 August 2003
Bank Of India
0
06 August 2003
Bank Of India
0
26 October 2012
Bank Of India
0
06 August 2003
Bank Of India
0
06 August 2003
Bank Of India
0
26 October 2012
Bank Of India
0
06 August 2003
Bank Of India
0
06 August 2003
Bank Of India
0
26 October 2012
Bank Of India
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Notice of resignation filed with the company-02052018
Form DIR-12-02052018_signed
Proof of dispatch-02052018
Acknowledgement received from company-02052018
Form DIR-11-02052018_signed
Optional Attachment-(1)-01052018
Notice of resignation;-01052018
Evidence of cessation;-01052018
Form e-CODS-29042018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-28032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
