Company Information
CIN
Status
Date of Incorporation
14 March 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yogender Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Atul Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sandeep Arora
Director
over 10 years ago
over 10 years ago
Chandra Prakash Shrivastava
Director
almost 19 years ago
almost 19 years ago
Charges
28 June 2002
Punjab National Bank
0
28 June 2002
Punjab National Bank
0
28 June 2002
Punjab National Bank
0
28 June 2002
Punjab National Bank
0
28 June 2002
Punjab National Bank
0
28 June 2002
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Secretarial Audit Report-30102017
Details of other Entity(s)-30102017
