Company Information
CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,736,840
Authorised Capital
10,000,000
Directors
Sanjana Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanchit Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Kshitij Jain
Director
over 21 years ago
over 21 years ago
Charges
22 December 2010
Andhra Bank
25 Lak
03 May 2013
Andhra Bank
25 Lak
28 February 2002
Andhra Bank
15 Lak
08 October 2009
Andhra Bank Limited
15 Lak
10 October 2002
Andhra Bank
3 Crore
18 November 2008
Andhra Bank
8 Crore
10 October 2002
Andhra Bank
0
18 November 2008
Andhra Bank
0
28 February 2002
Andhra Bank
0
03 May 2013
Andhra Bank
0
08 October 2009
Andhra Bank Limited
0
22 December 2010
Andhra Bank
0
10 October 2002
Andhra Bank
0
18 November 2008
Andhra Bank
0
28 February 2002
Andhra Bank
0
03 May 2013
Andhra Bank
0
08 October 2009
Andhra Bank Limited
0
22 December 2010
Andhra Bank
0
10 October 2002
Andhra Bank
0
18 November 2008
Andhra Bank
0
28 February 2002
Andhra Bank
0
03 May 2013
Andhra Bank
0
08 October 2009
Andhra Bank Limited
0
22 December 2010
Andhra Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form INC-22-22042019_signed
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(4)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(3)-28112016
Optional Attachment-(4)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
