Company Information

CIN
Status
Date of Incorporation
15 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Jain
Varun Jain
Director/Designated Partner
over 1 year ago
Sanya Jain
Sanya Jain
Director/Designated Partner
over 9 years ago
Sameer Goyal
Sameer Goyal
Director
almost 28 years ago

Charges

0
05 May 2004
Vijaya Bank
1 Crore
01 February 2003
Vijaya Bank
90 Lak
05 May 2004
Vijaya Bank
0
01 February 2003
Vijaya Bank
0
05 May 2004
Vijaya Bank
0
01 February 2003
Vijaya Bank
0

Documents

Form DPT-3-21012021-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-18072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form MGT-7-14092018_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
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
Directors report as per section 134(3)-28112016