Company Information

CIN
Status
Date of Incorporation
16 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
110,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
over 1 year ago
Krishan Jain
Krishan Jain
Director/Designated Partner
over 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 16 years ago
Inder Raj Gupta
Inder Raj Gupta
Director/Designated Partner
over 16 years ago
Mohan Jain Lal
Mohan Jain Lal
Director/Designated Partner
over 16 years ago
Prakash Bansal
Prakash Bansal
Director/Designated Partner
over 16 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 16 years ago
Sita Ram Saini
Sita Ram Saini
Director/Designated Partner
over 18 years ago
Babu Lal Jain
Babu Lal Jain
Director/Designated Partner
over 18 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Shankar Lal
Shankar Lal
Director
over 18 years ago

Charges

0
07 February 2007
Vijaya Bank
49 Lak
07 February 2007
Vijaya Bank
0
07 February 2007
Vijaya Bank
0
07 February 2007
Vijaya Bank
0
07 February 2007
Vijaya Bank
0

Documents

Form DPT-3-16102020-signed
Form DIR-11-05112019_signed
Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form ADT-1-011215.OCT
Form INC-22-150515.OCT
Optional Attachment 2-140515.PDF
Optional Attachment 1-140515.PDF
Form23AC-060415 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-081014.PDF
Form MGT-14-290714.OCT