Company Information

CIN
Status
Date of Incorporation
29 August 1990
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
1,453,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Jain
Kiran Jain
Director/Designated Partner
over 1 year ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
over 6 years ago
Gagan Lamba
Gagan Lamba
Director/Designated Partner
over 8 years ago
Amit Jain
Amit Jain
Director
over 19 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
over 17 years ago

Charges

12 Lak
04 February 1992
Karnataka Bank Ltd.
12 Lak
04 February 1992
Karnataka Bank Ltd.
0
04 February 1992
Karnataka Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
Form PAS-6-19122020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form PAS-6-15092020_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form DPT-3-24062019
Form DIR-12-03062019_signed
Evidence of cessation;-01062019
Notice of resignation;-01062019
Form DIR-12-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-28102018_signed