Company Information

CIN
Status
Date of Incorporation
15 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,845,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganga Paswan
Ganga Paswan
Director/Designated Partner
almost 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 16 years ago
Anshu Jain
Anshu Jain
Director
almost 20 years ago

Past Directors

Anil Jain
Anil Jain
Additional Director
over 4 years ago
Panpori Jain
Panpori Jain
Director
over 16 years ago
Poonam Jain
Poonam Jain
Director
over 17 years ago
Inder Bansal
Inder Bansal
Director
over 23 years ago

Charges

0
30 November 2011
Punjab National Bank
4 Crore
31 March 2008
Punjab National Bank
11 Crore
31 March 2008
Punjab National Bank
1 Crore
31 March 2008
Punjab National Bank
0
30 November 2011
Punjab National Bank
0
31 March 2008
Punjab National Bank
0
31 March 2008
Punjab National Bank
0
30 November 2011
Punjab National Bank
0
31 March 2008
Punjab National Bank
0

Documents

Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-22012020
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form ADT-1-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Copy of resolution passed by the company-23032018
Directors report as per section 134(3)-23032018
Copy of written consent given by auditor-23032018
Form INC-22-28072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Copies of the utility bills as mentioned above (not older than two months)-28072017
Copy of board resolution authorizing giving of notice-28072017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-24112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-251114.OCT