Company Information

CIN
Status
Date of Incorporation
30 June 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
46,501,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raka Rajnish
Raka Rajnish
Director/Designated Partner
over 1 year ago
Preeti Goel
Preeti Goel
Director/Designated Partner
over 1 year ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 1 year ago
Shiv Dayal Verma
Shiv Dayal Verma
Director/Designated Partner
over 9 years ago
Dhruv Jain
Dhruv Jain
Director/Designated Partner
over 10 years ago
Satyabhushan Lal Jain
Satyabhushan Lal Jain
Director/Designated Partner
about 21 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 30 years ago

Past Directors

Prerna Shyam
Prerna Shyam
Director
over 9 years ago
Ram Nath Bansal
Ram Nath Bansal
Director
almost 30 years ago
Vikram Prakash
Vikram Prakash
Director
almost 30 years ago

Charges

0
25 July 2003
Indian Oversaes Bank
40 Lak
21 March 2002
Indian Oversaes Bank
70 Lak
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-14-28122020_signed
Form MGT-15-28122020_signed
Optional Attachment-(4)-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MGT-7-12112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form MGT-14-14102019_signed
Form MR-1-14102019_signed
Form MGT-15-14102019_signed
Form AOC-4(XBRL)-14102019_signed
Altered memorandum of association-10102019
Copy of board resolution-10102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Altered articles of association-10102019
Copy of shareholders resolution-10102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-20042019_signed