Company Information

CIN
Status
Date of Incorporation
16 October 1995
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
3,093,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
over 1 year ago
Joy Bhattcharjee
Joy Bhattcharjee
Director/Designated Partner
almost 2 years ago
Lal Chand Jain
Lal Chand Jain
Director/Designated Partner
almost 2 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Beneficial Owner
over 5 years ago
Adish Kumar Jain
Adish Kumar Jain
Additional Director
over 12 years ago

Past Directors

Uma Jain
Uma Jain
Director
over 22 years ago

Charges

1 Crore
27 November 2004
Union Bank Of India
1 Crore
05 September 2008
Itc Limited
2 Crore
05 June 2009
The Hongkong And Shanghai Banking Corporation Ltd
2 Crore
05 September 2008
Itc Limited
0
27 November 2004
Union Bank Of India
0
05 June 2009
The Hongkong And Shanghai Banking Corporation Ltd
0
05 September 2008
Itc Limited
0
27 November 2004
Union Bank Of India
0
05 June 2009
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form BEN - 2-09092019_signed
Optional Attachment-(1)-06092019
Declaration under section 90-06092019
Form DPT-3-19062019
Form DPT-3-18062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-25112017_signed