Company Information

CIN
Status
Date of Incorporation
02 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Jain
Ankur Jain
Director/Designated Partner
almost 27 years ago
Sadhna Bharadwaj
Sadhna Bharadwaj
Director/Designated Partner
about 36 years ago

Past Directors

Jinendra Kumar Jain
Jinendra Kumar Jain
Director
almost 21 years ago

Charges

29 Crore
04 March 2013
Cfm Asset Reconstruction Private Limited
29 Crore
04 March 2013
Others
0
04 March 2013
Others
0

Documents

Form DPT-3-17112020-signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
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 ADT-1-08092019_signed
Optional Attachment-(1)-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(2)-07092019
Copy of the intimation sent by company-07092019
Form ADT-3-05092019_signed
Resignation letter-03092019
Form DPT-3-26072019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form DIR-12-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-28122018