Company Information
CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikas Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Sunil Kumar Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
26 March 2010
Bank Of India
10 Lak
26 March 2010
Bank Of India
0
26 March 2010
Bank Of India
0
26 March 2010
Bank Of India
0
Documents
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-22062019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-3-21072018-signed
Form ADT-1-13072018_signed
Copy of resolution passed by the company-13072018
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Resignation letter-09072018
Form PAS-3-20062018_signed
Copy of Board or Shareholders? resolution-19062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-16102017