Company Information

CIN
Status
Date of Incorporation
07 May 1993
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
3,316,870
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 1 year ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 1 year ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
almost 2 years ago

Charges

0
26 February 2013
State Bank Of India
4 Crore
26 February 2013
State Bank Of India
0
26 February 2013
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form PAS-6-02112020_signed
Form PAS-6-08102020_signed
Form PAS-6-06102020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019