Company Information
CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,502,000
Authorised Capital
20,000,000
Directors
Sushila Jain
Director/Designated Partner
about 29 years ago
about 29 years ago
Sukhmal Jain
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
03 March 2002
State Bank Of Hyderabad
10 Crore
10 October 1997
State Bank Of Hyderabad
10 Lak
22 December 2009
State Bank Of Hyderabad
3 Crore
22 December 2009
State Bank Of Hyderabad
0
10 October 1997
State Bank Of Hyderabad
0
03 March 2002
State Bank Of Hyderabad
0
22 December 2009
State Bank Of Hyderabad
0
10 October 1997
State Bank Of Hyderabad
0
03 March 2002
State Bank Of Hyderabad
0
22 December 2009
State Bank Of Hyderabad
0
10 October 1997
State Bank Of Hyderabad
0
03 March 2002
State Bank Of Hyderabad
0
22 December 2009
State Bank Of Hyderabad
0
10 October 1997
State Bank Of Hyderabad
0
03 March 2002
State Bank Of Hyderabad
0
22 December 2009
State Bank Of Hyderabad
0
10 October 1997
State Bank Of Hyderabad
0
03 March 2002
State Bank Of Hyderabad
0
Documents
Form DPT-3-13122020_signed
Form DPT-3-21022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Letter of the charge holder stating that the amount has been satisfied-13062018
Form CHG-4-13062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180613
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form GNL.2-251114.OCT
