Company Information

CIN
Status
Date of Incorporation
26 April 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,937,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anisha Jain
Anisha Jain
Director/Designated Partner
about 1 year ago
Sarika Jain
Sarika Jain
Director/Designated Partner
over 1 year ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 2 years ago
Gulab Devi Baid
Gulab Devi Baid
Director/Designated Partner
about 24 years ago

Charges

0
29 June 2018
State Bank Of India
9 Crore
30 November 2004
State Bank Of Bikaner & Jaipur
22 Lak
29 June 2018
State Bank Of India
0
30 November 2004
State Bank Of Bikaner & Jaipur
0
29 June 2018
State Bank Of India
0
30 November 2004
State Bank Of Bikaner & Jaipur
0
29 June 2018
State Bank Of India
0
30 November 2004
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24072019_signed
Optional Attachment-(1)-24072019
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Form ADT-3-05072019_signed
Resignation letter-05072019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019