Company Information
CIN
Status
Date of Incorporation
30 June 1995
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
5,325,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Umesh Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Jugal Kishor Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Jai Shankar Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sarita Jain
Director
over 29 years ago
over 29 years ago
Charges
09 May 2006
Kotak Mahindra Bank Ltd
50 Lak
29 September 2004
Kotak Mahindra Bank Ltd.
12 Lak
05 January 2004
Kotak Mahindra Bank Ltd.
1 Crore
04 August 2003
Kotak Mahindra Bank Ltd.
44 Lak
24 March 2003
Kotak Mahindra Bank Ltd.
55 Lak
13 November 2001
Bank Of India
1 Crore
17 October 2000
Canara Bank
10 Crore
12 October 2000
Canara Bank
6 Crore
20 January 1998
Canara Bank
7 Crore
09 May 2006
Kotak Mahindra Bank Ltd
0
20 January 1998
Canara Bank
0
12 October 2000
Canara Bank
0
17 October 2000
Canara Bank
0
29 September 2004
Kotak Mahindra Bank Ltd.
0
24 March 2003
Kotak Mahindra Bank Ltd.
0
04 August 2003
Kotak Mahindra Bank Ltd.
0
05 January 2004
Kotak Mahindra Bank Ltd.
0
13 November 2001
Bank Of India
0
09 May 2006
Kotak Mahindra Bank Ltd
0
20 January 1998
Canara Bank
0
12 October 2000
Canara Bank
0
17 October 2000
Canara Bank
0
29 September 2004
Kotak Mahindra Bank Ltd.
0
24 March 2003
Kotak Mahindra Bank Ltd.
0
04 August 2003
Kotak Mahindra Bank Ltd.
0
05 January 2004
Kotak Mahindra Bank Ltd.
0
13 November 2001
Bank Of India
0
09 May 2006
Kotak Mahindra Bank Ltd
0
20 January 1998
Canara Bank
0
12 October 2000
Canara Bank
0
17 October 2000
Canara Bank
0
29 September 2004
Kotak Mahindra Bank Ltd.
0
24 March 2003
Kotak Mahindra Bank Ltd.
0
04 August 2003
Kotak Mahindra Bank Ltd.
0
05 January 2004
Kotak Mahindra Bank Ltd.
0
13 November 2001
Bank Of India
0
Documents
Form ADT-1-21022020_signed
Copy of the intimation sent by company-20022020
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-18072018
Optional Attachment-(3)-18072018
Optional Attachment-(2)-18072018
Notice of resignation;-18072018
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
