Company Information
CIN
Status
Date of Incorporation
16 February 1977
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
580,200
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Gupta
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Ankit Jain
Director
almost 11 years ago
almost 11 years ago
Suresh Jain
Director
almost 11 years ago
almost 11 years ago
Vijay Kumar Jain
Director
over 31 years ago
over 31 years ago
Charges
28 December 2010
Canara Bank
3 Lak
22 September 2011
Kotak Mahindra Bank Limited
9 Crore
17 July 2008
The Jammu And Kashmir Bank Limited
16 Crore
22 September 2011
Kotak Mahindra Bank Limited
0
17 July 2008
The Jammu And Kashmir Bank Limited
0
28 December 2010
Canara Bank
0
22 September 2011
Kotak Mahindra Bank Limited
0
17 July 2008
The Jammu And Kashmir Bank Limited
0
28 December 2010
Canara Bank
0
22 September 2011
Kotak Mahindra Bank Limited
0
17 July 2008
The Jammu And Kashmir Bank Limited
0
28 December 2010
Canara Bank
0
Documents
Form ADT-3-16032017-signed
Form ADT-1-16032017_signed
Copy of the intimation sent by company-16032017
Optional Attachment-(1)-16032017
Copy of written consent given by auditor-16032017
Resignation letter-10032017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form INC-22-050315.OCT
Optional Attachment 1-050315.PDF
Form INC-22-190115.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Copy of resolution-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form DIR-12-080614.OCT