Company Information

CIN
Status
Date of Incorporation
06 October 1994
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Jain
Rajiv Jain
Director/Designated Partner
about 1 year ago
Kanhaiya Lal Goswami
Kanhaiya Lal Goswami
Director/Designated Partner
over 1 year ago
Ritu Jain
Ritu Jain
Director/Designated Partner
over 1 year ago
Jagbir Singh
Jagbir Singh
Director/Designated Partner
over 1 year ago
Shivani Jain
Shivani Jain
Director/Designated Partner
almost 2 years ago
Sanchi Jain
Sanchi Jain
Director
over 19 years ago

Charges

20 Lak
11 January 2002
Bank Of India
20 Lak
20 May 2013
State Bank Of Travancore
6 Crore
05 February 2004
Bank Of India
1 Crore
11 February 2002
Bank Of India
25 Lak
16 March 2005
Standard Chartered Bank
2 Crore
11 January 2002
Bank Of India
0
20 May 2013
State Bank Of Travancore
0
16 March 2005
Standard Chartered Bank
0
05 February 2004
Bank Of India
0
11 February 2002
Bank Of India
0
11 January 2002
Bank Of India
0
20 May 2013
State Bank Of Travancore
0
16 March 2005
Standard Chartered Bank
0
05 February 2004
Bank Of India
0
11 February 2002
Bank Of India
0

Documents

Form ADT-1-04012021_signed
Form ADT-3-04012021_signed
Copy of resolution passed by the company-31122020
Resignation letter-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Letter of the charge holder stating that the amount has been satisfied-25062018
Form CHG-4-25062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Form MGT-7-21022018_signed