Company Information

CIN
Status
Date of Incorporation
04 March 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 1 year ago
Mohit Jain
Mohit Jain
Director/Designated Partner
over 1 year ago
Sangita Harjai
Sangita Harjai
Director/Designated Partner
about 8 years ago
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
about 8 years ago
Yogesh Jain
Yogesh Jain
Director
almost 39 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
almost 39 years ago

Charges

0
01 April 1999
Citicorp Maruti Finance Ltd
2 Crore
01 April 1999
Citicorp Maruti Finance Ltd
0
01 April 1999
Citicorp Maruti Finance Ltd
0
01 April 1999
Citicorp Maruti Finance Ltd
0

Documents

Form ADT-3-16022017-signed
Resignation letter-13022017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017
Optional Attachment-(1)-03022017
Letter of appointment;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-12-03022017_signed
Form DIR-12-30012017_signed
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form 20B-13012017_signed
Annual return as per schedule V of the Companies Act,1956-12012017
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form DIR-12-241215.OCT
Letter of Appointment-241215.PDF
Optional Attachment 2-241215.PDF
Optional Attachment 1-241215.PDF
Evidence of cessation-241215.PDF
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Interest in other entities-241215.PDF
Form ADT-1-030915.OCT
Resignation Letter-110815.PDF
Form ADT-3-110815.PDF
Form CHG-4-130215.OCT
Memorandum of satisfaction of Charge-130215.PDF