Company Information

CIN
Status
Date of Incorporation
08 March 1990
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
6,041,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
about 1 year ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 1 year ago
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
over 31 years ago

Charges

13 Lak
18 February 1999
Canara Bank
7 Crore
02 June 2003
Canara Bank
4 Crore
20 September 2021
Hdfc Bank Limited
13 Lak
11 September 2023
Others
0
11 February 2022
Others
0
20 September 2021
Hdfc Bank Limited
0
02 June 2003
Canara Bank
0
18 February 1999
Canara Bank
0
11 September 2023
Others
0
11 February 2022
Others
0
20 September 2021
Hdfc Bank Limited
0
02 June 2003
Canara Bank
0
18 February 1999
Canara Bank
0
11 September 2023
Others
0
11 February 2022
Others
0
20 September 2021
Hdfc Bank Limited
0
02 June 2003
Canara Bank
0
18 February 1999
Canara Bank
0
11 September 2023
Others
0
11 February 2022
Others
0
20 September 2021
Hdfc Bank Limited
0
02 June 2003
Canara Bank
0
18 February 1999
Canara Bank
0

Documents

Form DPT-3-06032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-11012019_signed
Declaration by first director-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-02082018
Form CHG-4-02082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180802
Form INC-22-02052018_signed
Copy of board resolution authorizing giving of notice-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018