Company Information

CIN
Status
Date of Incorporation
27 June 1974
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Sharma
Ankit Sharma
Director/Designated Partner
over 1 year ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Chandra Jain
Suresh Chandra Jain
Director
over 50 years ago
Akhil Kumar Jain
Akhil Kumar Jain
Director
over 50 years ago

Charges

63 Lak
02 December 1991
State Bank Of Saurashtra
56 Lak
28 April 1989
State Bank Of Saurashtra
7 Lak
02 December 1991
State Bank Of Saurashtra
0
28 April 1989
State Bank Of Saurashtra
0
02 December 1991
State Bank Of Saurashtra
0
28 April 1989
State Bank Of Saurashtra
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT