Company Information

CIN
Status
Date of Incorporation
26 November 1987
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
4,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Kumar Morya
Sandeep Kumar Morya
Director/Designated Partner
about 1 year ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 1 year ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 1 year ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 19 years ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
almost 35 years ago

Past Directors

Tarun Goyal
Tarun Goyal
Director
over 9 years ago
Sandeep Jain
Sandeep Jain
Director
almost 33 years ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Director
almost 33 years ago

Charges

2 Crore
24 April 1992
Punjab National Bank
2 Crore
04 July 2012
Kotak Mahindra Bank Limited
26 Crore
24 April 1992
Punjab National Bank
0
04 July 2012
Kotak Mahindra Bank Limited
0
24 April 1992
Punjab National Bank
0
04 July 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
-05122020
Copy of resolution passed by the company-05122020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form DIR-11-14082020_signed
Notice of resignation filed with the company-13082020
Acknowledgement received from company-13082020
Proof of dispatch-13082020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Letter of the charge holder stating that the amount has been satisfied-22082019