Company Information
CIN
Status
Date of Incorporation
26 November 1993
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashpal Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Jain
Director
about 31 years ago
about 31 years ago
Past Directors
Vijay Singh
Additional Director
over 10 years ago
over 10 years ago
Mohit Jain
Additional Director
over 11 years ago
over 11 years ago
Dharmender Prashad Jain
Director
over 21 years ago
over 21 years ago
Mukesh Jain
Director
about 31 years ago
about 31 years ago
Charges
07 October 2005
Hdfc Bank Ltd.
50 Lak
22 March 2005
Hdfc Bank Ltd.
40 Lak
22 March 2005
Hdfc Bank Ltd.
0
07 October 2005
Hdfc Bank Ltd.
0
22 March 2005
Hdfc Bank Ltd.
0
07 October 2005
Hdfc Bank Ltd.
0
22 March 2005
Hdfc Bank Ltd.
0
07 October 2005
Hdfc Bank Ltd.
0
22 March 2005
Hdfc Bank Ltd.
0
07 October 2005
Hdfc Bank Ltd.
0
22 March 2005
Hdfc Bank Ltd.
0
07 October 2005
Hdfc Bank Ltd.
0
Documents
Form DPT-3-15032021-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form DIR-12-31122016_signed
Notice of resignation;-29122016
Evidence of cessation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Declaration by first director-28122016