Company Information

CIN
Status
Date of Incorporation
09 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
3,702,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudarshan Kumar Jain
Sudarshan Kumar Jain
Director
almost 2 years ago
Bharat Jain
Bharat Jain
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
about 15 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Additional Director
over 15 years ago

Charges

0
27 April 2009
Punjab National Bank
1 Crore
11 November 1998
Punjab National Bank
75 Lak
27 April 2009
Others
0
11 November 1998
Punjab National Bank
0
27 April 2009
Others
0
11 November 1998
Punjab National Bank
0

Documents

Form GNL-2-24062019-signed
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Form INC-28-08062019-signed
Optional Attachment-(2)-22052019
Copy of court order or NCLT or CLB or order by any other competent authority.-22052019
Optional Attachment-(4)-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(5)-22052019
Form MGT-6-02102018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
-30082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209
Form INC-28-23032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Supplementary or Test audit report under section 143-06022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022018
Form AOC - 4 CFS-06022018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed