Company Information

CIN
Status
Date of Incorporation
18 February 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 1 year ago
Ram Kumar Jain
Ram Kumar Jain
Director/Designated Partner
over 1 year ago
Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
almost 2 years ago
Rajeev Juneja
Rajeev Juneja
Director/Designated Partner
over 22 years ago

Charges

0
25 January 1982
Bank Of Madura Limited
5 Lak
28 February 1980
Bank Of Madura Limited
1 Lak
23 February 2006
State Bank Of Patiala
16 Crore
28 February 1980
Bank Of Madura Limited
0
25 January 1982
Bank Of Madura Limited
0
23 February 2006
State Bank Of Patiala
0
28 February 1980
Bank Of Madura Limited
0
25 January 1982
Bank Of Madura Limited
0
23 February 2006
State Bank Of Patiala
0

Documents

Form DPT-3-30062022
Form MGT-7A-29012022_signed
Optional Attachment-(1)-28012022
Approval letter for extension of AGM;-28012022
List of share holders, debenture holders;-28012022
List of Directors;-28012022
Approval letter of extension of financial year or AGM-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Directors report as per section 134(3)-14122021
Form AOC-4-14122021_signed
Form DPT-3-25062021_signed
Form CFSS-2020-21062021_signed
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-23122020-signed
Form DPT-3-12102020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed