Company Information

CIN
Status
Date of Incorporation
21 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 2 years ago
Anuj Kumar Jain
Anuj Kumar Jain
Director/Designated Partner
about 4 years ago

Past Directors

Jagdeep Singh
Jagdeep Singh
Whole Time Director
over 8 years ago
Ashok Sood
Ashok Sood
Director
almost 25 years ago

Charges

12 Crore
03 May 2011
The Royal Bank Of Scotland N.v.
80 Lak
18 October 2004
Corporation Bank
8 Lak
13 March 2020
Hdfc Bank Limited
12 Crore
03 March 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
03 May 2011
The Royal Bank Of Scotland N.v.
0
18 October 2004
Corporation Bank
0
03 March 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
03 May 2011
The Royal Bank Of Scotland N.v.
0
18 October 2004
Corporation Bank
0
31 October 2023
Others
0
03 March 2023
Others
0
13 March 2020
Hdfc Bank Limited
0
03 May 2011
The Royal Bank Of Scotland N.v.
0
18 October 2004
Corporation Bank
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726
Optional Attachment-(3)-29042020
Optional Attachment-(2)-29042020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Optional Attachment-(1)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
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.-23012020
Copy of board resolution authorizing giving of notice-23012020
Form DIR-11-23012020_signed
Proof of dispatch-22012020
Notice of resignation;-22012020
Notice of resignation filed with the company-22012020
Optional Attachment-(1)-22012020
Acknowledgement received from company-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Form MGT-14-20012020_signed
Form DIR-12-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(1)-15012020