Company Information

CIN
Status
Date of Incorporation
16 May 1995
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
246,400,470
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakshi Jain
Sakshi Jain
Director/Designated Partner
about 1 year ago
Renu Jain
Renu Jain
Director/Designated Partner
over 1 year ago
Nayan Deep Kaur
Nayan Deep Kaur
Company Secretary
almost 4 years ago
Rakesh Jain
Rakesh Jain
Beneficial Owner
over 29 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Company Secretary
over 9 years ago

Charges

0
09 October 2003
Punjab National Bank
12 Crore
05 December 2006
Punjab National Bank
17 Crore
05 December 2006
Punjab National Bank
0
09 October 2003
Punjab National Bank
0
05 December 2006
Punjab National Bank
0
09 October 2003
Punjab National Bank
0

Documents

Form DIR-12-28122020_signed
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form AOC - 4 CFS-29072020_signed
Supplementary or Test audit report under section 143-25072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072020
Form AOC-4-17072020_signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form DIR-12-01072020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form ADT-1-09062020_signed
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
Copy of resolution passed by the company-09062020
Form MGT-7-19022020_signed
Copy of MGT-8-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Form BEN - 2-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration under section 90-24092019
Form ADT-1-25052019_signed