Company Information

CIN
Status
Date of Incorporation
09 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreyansh Jain
Shreyansh Jain
Director/Designated Partner
about 13 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
about 13 years ago
Sonal Jain
Sonal Jain
Director/Designated Partner
about 16 years ago

Past Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
over 21 years ago

Charges

0
21 August 2010
Union Bank Of India
16 Lak
31 March 2010
Union Bank Of India
6 Lak
01 February 2010
Union Bank Of India
13 Lak
01 August 2009
Union Bank Of India
13 Lak
10 October 2007
Union Bank Of India
6 Crore
01 February 2010
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
21 August 2010
Union Bank Of India
0
01 August 2009
Union Bank Of India
0
10 October 2007
Union Bank Of India
0
01 February 2010
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
21 August 2010
Union Bank Of India
0
01 August 2009
Union Bank Of India
0
10 October 2007
Union Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-07062019
Auditor?s certificate-07062019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-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;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form MGT-7-050116.OCT