Company Information

CIN
Status
Date of Incorporation
24 April 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,220,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
almost 2 years ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
almost 2 years ago
Surendran Pillai
Surendran Pillai
Director/Designated Partner
almost 6 years ago
Kanika Jain
Kanika Jain
Director
over 22 years ago

Past Directors

Vijay Kumar Sehgal
Vijay Kumar Sehgal
Director
over 22 years ago
Singanallur Ramaswamy Varadarajan
Singanallur Ramaswamy Varadarajan
Director
about 24 years ago

Charges

45 Lak
08 December 2001
State Bank Of India
45 Lak
08 December 2001
State Bank Of India
0
08 December 2001
State Bank Of India
0

Documents

Form DPT-3-28122020-signed
Form PAS-6-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form AOC-5-17072020-signed
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(1)-16072020
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Copy of board resolution-14072020
Form DPT-3-20022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-20062019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed