Company Information
CIN
Status
Date of Incorporation
20 February 1991
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
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reema Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajan Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hena Ahuja
Nominee
about 4 years ago
about 4 years ago
Davinder Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Jitender Kumar Jain
Additional Director
almost 2 years ago
almost 2 years ago
Deepak Mukim
Director
over 16 years ago
over 16 years ago
Bhola Shanker Mukim
Director
over 16 years ago
over 16 years ago
Charges
08 August 2008
Punjab & Sind Bank
4 Crore
09 April 2009
Punjab & Sind Bank
50 Lak
09 April 2009
Punjab & Sind Bank
0
08 August 2008
Punjab & Sind Bank
0
09 April 2009
Punjab & Sind Bank
0
08 August 2008
Punjab & Sind Bank
0
Documents
Form DPT-3-24082020-signed
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(2)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-07122019
Copy of board resolution authorizing giving of notice-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Evidence of cessation;-07122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-17112019_signed
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Interest in other entities;-23102019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form DPT-3-29062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018