Company Information

CIN
Status
Date of Incorporation
18 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,375,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhukhal Prasad
Bhukhal Prasad
Director/Designated Partner
over 1 year ago
Nishi Jain
Nishi Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Parveen A Jain
Parveen A Jain
Director
about 11 years ago
Abhey Ram Jain
Abhey Ram Jain
Director
almost 16 years ago
Ram Murti Jain
Ram Murti Jain
Director
almost 16 years ago

Charges

1 Crore
29 May 2013
Andhra Bank
1 Crore
27 April 2012
Bajaj Finance Limited
1 Crore
14 April 2012
Bajaj Finance Limited
2 Crore
16 August 2011
First Blue Home Finance Limited
2 Crore
31 December 2009
Indiabulls Financial Services Limited
1 Crore
02 February 2008
Indiabulls Financial Services Limited
1 Crore
02 February 2008
Indiabulls Financial Services Limited
0
16 August 2011
First Blue Home Finance Limited
0
14 April 2012
Bajaj Finance Limited
0
29 May 2013
Andhra Bank
0
27 April 2012
Bajaj Finance Limited
0
31 December 2009
Indiabulls Financial Services Limited
0
02 February 2008
Indiabulls Financial Services Limited
0
16 August 2011
First Blue Home Finance Limited
0
14 April 2012
Bajaj Finance Limited
0
29 May 2013
Andhra Bank
0
27 April 2012
Bajaj Finance Limited
0
31 December 2009
Indiabulls Financial Services Limited
0
02 February 2008
Indiabulls Financial Services Limited
0
16 August 2011
First Blue Home Finance Limited
0
14 April 2012
Bajaj Finance Limited
0
29 May 2013
Andhra Bank
0
27 April 2012
Bajaj Finance Limited
0
31 December 2009
Indiabulls Financial Services Limited
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Copy of board resolution authorizing giving of notice-02042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
Copies of the utility bills as mentioned above (not older than two months)-02042016
Optional Attachment-(1)-02042016