Company Information
CIN
Status
Date of Incorporation
12 April 1988
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
7,008,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rishab Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Babita Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Anand Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Nitin Kumar
Director
over 18 years ago
over 18 years ago
Charges
28 March 1995
State Bank Of India Specialised Commercial Branch
60 Lak
06 November 2000
State Bank Of India
8 Lak
13 October 2015
Indian Bank
60 Lak
12 September 1990
Indian Bank
6 Lak
03 September 1986
Indian Bank
4 Lak
13 October 2015
Indian Bank
0
03 September 1986
Indian Bank
0
06 November 2000
State Bank Of India
0
28 March 1995
State Bank Of India Specialised Commercial Branch
0
12 September 1990
Indian Bank
0
13 October 2015
Indian Bank
0
03 September 1986
Indian Bank
0
06 November 2000
State Bank Of India
0
28 March 1995
State Bank Of India Specialised Commercial Branch
0
12 September 1990
Indian Bank
0
13 October 2015
Indian Bank
0
03 September 1986
Indian Bank
0
06 November 2000
State Bank Of India
0
28 March 1995
State Bank Of India Specialised Commercial Branch
0
12 September 1990
Indian Bank
0
Documents
Form DPT-3-29062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-28062019_signed
Form DPT-3-26062019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form AOC-4-26112016_signed