Company Information
CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Kusum Lata Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Akansh Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Paras Mal Jain
Director
over 27 years ago
over 27 years ago
Vishmaraj Rai
Director
over 27 years ago
over 27 years ago
Vinod Kumar Jain
Director
over 27 years ago
over 27 years ago
Charges
15 February 1990
State Bank Of India
1 Crore
04 April 1989
Andhra Pradesh State Financial Corp.
60 Lak
10 January 1989
State Bank Of India
4 Lak
30 December 1988
Andhra Pradesh State Financial Corp.
60 Lak
10 January 1989
State Bank Of India
0
04 April 1989
Andhra Pradesh State Financial Corp.
0
15 February 1990
State Bank Of India
0
30 December 1988
Andhra Pradesh State Financial Corp.
0
10 January 1989
State Bank Of India
0
04 April 1989
Andhra Pradesh State Financial Corp.
0
15 February 1990
State Bank Of India
0
30 December 1988
Andhra Pradesh State Financial Corp.
0
Documents
Form DPT-3-02012021_signed
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-04082020
Form DPT-3-12032020-signed
Form DIR-12-17022020_signed
Optional Attachment-(1)-13022020
Form ADT-1-04022020_signed
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-19012020
Form DIR-12-19032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Optional Attachment-(1)-18032019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Form 20B-26032018_signed
