Company Information

CIN
Status
Date of Incorporation
05 September 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
over 1 year ago
Umesh Chahal .
Umesh Chahal .
Director/Designated Partner
over 1 year ago
Rajiv Jain
Rajiv Jain
Director
over 11 years ago
Shivani Jain
Shivani Jain
Director
almost 17 years ago

Past Directors

Mohmmed Kadir
Mohmmed Kadir
Director
over 9 years ago
Uday Jain
Uday Jain
Director
about 11 years ago
Mahesh Kumar Khanna
Mahesh Kumar Khanna
Director
over 13 years ago
Raghav Jain
Raghav Jain
Director
over 14 years ago

Charges

0
07 February 2012
State Bank Of Travancore
5 Crore
02 April 2013
State Bank Of Travancore
4 Crore
01 January 2004
Allabad Bank
1 Crore
07 February 2012
State Bank Of Travancore
0
01 January 2004
Allabad Bank
0
02 April 2013
State Bank Of Travancore
0
07 February 2012
State Bank Of Travancore
0
01 January 2004
Allabad Bank
0
02 April 2013
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
Notice of resignation;-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Notice of resignation;-29032017
Letter of appointment;-29032017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Letter of the charge holder-160316.PDF