Company Information

CIN
Status
Date of Incorporation
01 July 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
3,361,000
Authorised Capital
3,370,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 2 years ago
Harender Kumar
Harender Kumar
Director/Designated Partner
over 9 years ago
Nitin Jain
Nitin Jain
Director
over 16 years ago

Charges

0
20 December 1983
Canara Bank
7 Lak
17 May 1984
Canara Bank
2 Lak
10 February 1976
The Lakshmi Commercial Bank Ltd.
2 Lak
10 February 1976
The Lakshmi Commercial Bank Ltd.
0
17 May 1984
Canara Bank
0
20 December 1983
Canara Bank
0
10 February 1976
The Lakshmi Commercial Bank Ltd.
0
17 May 1984
Canara Bank
0
20 December 1983
Canara Bank
0

Documents

Optional Attachment-(1)-27072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
Form CHG-4-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Form INC-28-09072018-signed
Optional Attachment-(1)-05072018
Copy of court order or NCLT or CLB or order by any other competent authority.-05072018
Optional Attachment-(1)-14062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Details of shareholders-220616.PDF
Form AOC-4-021115.OCT
Form DIR-11-170615.OCT
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Letter of Appointment-160615.PDF
Optional Attachment 2-160615.PDF