Company Information
CIN
Status
Date of Incorporation
15 December 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailash Chand Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shikhar Chand Jain
Director
about 38 years ago
about 38 years ago
Mahabir Prashad Tantia
Director
about 38 years ago
about 38 years ago
Charges
26 March 2018
Canara Bank
21 Lak
01 June 2017
Canara Bank
4 Lak
24 December 2010
Canara Bank
30 Lak
05 August 2009
Canara Bank
33 Lak
08 September 2004
Canara Bank
20 Lak
10 October 1997
Canara Bank
5 Lak
16 December 1994
Canara Bank
90 Lak
14 May 1990
Canara Bank
10 Lak
02 August 1989
Canara Bank
2 Lak
28 December 1988
Canara Bank
5 Lak
08 October 1988
Canara Bank
1 Crore
12 September 1988
Delhi Financial Corporation
17 Lak
24 March 2021
Canara Bank
15 Lak
26 March 2018
Canara Bank
0
08 November 2021
Canara Bank
0
24 March 2021
Others
0
01 June 2017
Others
0
08 October 1988
Canara Bank
0
24 December 2010
Canara Bank
0
08 September 2004
Canara Bank
0
28 December 1988
Canara Bank
0
02 August 1989
Canara Bank
0
16 December 1994
Canara Bank
0
10 October 1997
Canara Bank
0
14 May 1990
Canara Bank
0
05 August 2009
Canara Bank
0
12 September 1988
Delhi Financial Corporation
0
26 March 2018
Canara Bank
0
08 November 2021
Canara Bank
0
24 March 2021
Others
0
01 June 2017
Others
0
08 October 1988
Canara Bank
0
24 December 2010
Canara Bank
0
08 September 2004
Canara Bank
0
28 December 1988
Canara Bank
0
02 August 1989
Canara Bank
0
16 December 1994
Canara Bank
0
10 October 1997
Canara Bank
0
14 May 1990
Canara Bank
0
05 August 2009
Canara Bank
0
12 September 1988
Delhi Financial Corporation
0
Documents
Form DPT-3-05032021-signed
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Form MSME FORM I-16102020_signed
Form DPT-3-09092020-signed
Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-10102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form PAS-3-15092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092018
Copy of Board or Shareholders? resolution-14092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180407