Company Information

CIN
Status
Date of Incorporation
07 February 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
14,990,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Joginder Kumar Jain
Joginder Kumar Jain
Director/Designated Partner
over 1 year ago
Yogesh Chand Mittal
Yogesh Chand Mittal
Director/Designated Partner
almost 30 years ago

Charges

1 Crore
06 June 2017
Punjab National Bank
40 Lak
02 May 2007
Punjab National Bank
68 Lak
27 February 2013
Punjab National Bank
3 Lak
13 December 2002
Panjab National Bank
86 Lak
12 January 2021
Punjab National Bank
1 Crore
12 January 2021
Others
0
06 June 2017
Others
0
27 February 2013
Punjab National Bank
0
13 December 2002
Panjab National Bank
0
02 May 2007
Punjab National Bank
0
12 January 2021
Others
0
06 June 2017
Others
0
27 February 2013
Punjab National Bank
0
13 December 2002
Panjab National Bank
0
02 May 2007
Punjab National Bank
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-27082020_signed
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-25082020
Copy of resolution passed by the company-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form DPT-3-30072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11112019_signed
Form MSME FORM I-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Form MSME FORM I-25052019_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed