Company Information

CIN
Status
Date of Incorporation
10 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,168,750
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhukhal Prasad
Bhukhal Prasad
Director/Designated Partner
over 1 year ago
Nishi Jain
Nishi Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Abhey Ram Jain
Abhey Ram Jain
Director
almost 11 years ago
Parveen A Jain
Parveen A Jain
Director
about 11 years ago
Ram Murti Jain
Ram Murti Jain
Director
almost 16 years ago

Charges

2 Crore
15 March 2014
Andhra Bank
90 Lak
29 May 2013
Andhra Bank
1 Crore
06 June 2011
Prudent Arc Limited
9 Crore
01 June 2009
State Bank Of India
12 Crore
30 January 2007
Icici Bank Limited
50 Lak
15 March 2014
Andhra Bank
0
30 January 2007
Icici Bank Limited
0
06 June 2011
Others
0
29 May 2013
Andhra Bank
0
01 June 2009
State Bank Of India
0
15 March 2014
Andhra Bank
0
30 January 2007
Icici Bank Limited
0
06 June 2011
Others
0
29 May 2013
Andhra Bank
0
01 June 2009
State Bank Of India
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-03012019_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Letter of the charge holder stating that the amount has been satisfied-04012018
Form CHG-4-04012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
Form DIR-11-02032017_signed
Acknowledgement received from company-01032017
Notice of resignation filed with the company-01032017
Form DIR-11-01032017_signed
Proof of dispatch-01032017