Company Information

CIN
Status
Date of Incorporation
11 April 1989
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
4,110,200
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruby Jain
Ruby Jain
Director/Designated Partner
over 5 years ago
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director/Designated Partner
over 15 years ago
Mukesh Kumar Goyal
Mukesh Kumar Goyal
Director/Designated Partner
over 24 years ago
Mahabir Prashad Jain
Mahabir Prashad Jain
Director/Designated Partner
over 24 years ago
Manoj Singhal
Manoj Singhal
Director/Designated Partner
over 35 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Director
over 5 years ago
Malti Syngle
Malti Syngle
Director
almost 24 years ago

Charges

0
07 January 2004
Allahabad Bank
1 Crore
07 January 2004
Allahabad Bank
0
07 January 2004
Allahabad Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-01102020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form AOC-4-18092019_signed
Details of other Entity(s)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Auditor?s certificate-27062019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019