Company Information

CIN
Status
Date of Incorporation
07 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,600,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohan Singh Jaitwal
Mohan Singh Jaitwal
Director/Designated Partner
over 1 year ago
Ashok Vashist
Ashok Vashist
Manager/Secretary
over 12 years ago
Dharmender Prashad Jain
Dharmender Prashad Jain
Director/Designated Partner
over 20 years ago
Rakesh Jain
Rakesh Jain
Director
over 27 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 27 years ago

Charges

0
03 July 2012
Oriental Bank Of Commerce
3 Crore
29 July 2010
State Bank Of India
14 Crore
03 July 2012
Oriental Bank Of Commerce
0
29 July 2010
State Bank Of India
0
03 July 2012
Oriental Bank Of Commerce
0
29 July 2010
State Bank Of India
0
03 July 2012
Oriental Bank Of Commerce
0
29 July 2010
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Letter of the charge holder stating that the amount has been satisfied-18122018
Form CHG-4-18122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-02052018_signed
Copy of board resolution authorizing giving of notice-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Letter of the charge holder stating that the amount has been satisfied-03022018
Form CHG-4-03022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180203
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed