Company Information

CIN
Status
Date of Incorporation
21 November 2005
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
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dimple Jain
Dimple Jain
Director/Designated Partner
over 1 year ago
Sukhmal Chand Jain
Sukhmal Chand Jain
Director/Designated Partner
over 1 year ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 18 years ago

Past Directors

Shalini Jain
Shalini Jain
Additional Director
over 7 years ago
Yashpal .
Yashpal .
Director
over 9 years ago
Sharad Mehta
Sharad Mehta
Director
over 18 years ago

Charges

0
28 September 2018
Kotak Mahindra Bank Limited
5 Crore
21 March 2014
Indian Bank
35 Crore
18 July 2022
Others
0
28 September 2018
Others
0
21 March 2014
Indian Bank
0
18 July 2022
Others
0
28 September 2018
Others
0
21 March 2014
Indian Bank
0

Documents

Form DPT-3-29122020-signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
Form DPT-3-13102020-signed
Form MSME FORM I-19092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form ADT-1-23102019_signed
Details of other Entity(s)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(2)-07062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of other Entity(s)-03012019
Form ADT-3-13102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form CHG-1-04102018_signed