Company Information

CIN
Status
Date of Incorporation
02 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 8 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 20 years ago

Past Directors

Vinita Jain
Vinita Jain
Director
almost 16 years ago
Gopendra Kumar Jain
Gopendra Kumar Jain
Director
over 20 years ago
Meenakshi Jain
Meenakshi Jain
Director
over 20 years ago

Charges

1 Crore
02 March 2013
Dhanlaxmi Bank Limited
97 Lak
04 April 2012
Hdfc Bank Limited
70 Lak
04 April 2012
Hdfc Bank Limited
0
02 March 2013
Dhanlaxmi Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
02 March 2013
Dhanlaxmi Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
02 March 2013
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-29072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
Form MGT-7-09112016_signed
Form DIR-12-28102016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-301215.OCT
Form DIR-11-271215.OCT
Form AOC-4-271215.OCT
Form23AC-251215 for the FY ending on-310314.OCT
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
Declaration of the appointee Director- in Form DIR-2-301115.PDF
Optional Attachment 1-301115.PDF
Letter of Appointment-301115.PDF
Form DIR-12-201115.OCT
Form ADT-1-211115.OCT