Company Information

CIN
Status
Date of Incorporation
23 February 1983
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,950,000
Authorised Capital
10,000,000

Directors

Shiv Kumar Choudhary
Shiv Kumar Choudhary
Director
about 15 years ago
Raj Kumar Jain
Raj Kumar Jain
Managing Director
over 31 years ago
Sandeep Jain
Sandeep Jain
Wholetime Director
over 31 years ago

Charges

14 Crore
03 April 1986
Punjab National Bank
14 Crore
19 September 2020
Punjab National Bank
52 Lak

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-03022021-signed
Form DPT-3-16092020-signed
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Declaration under section 90-28122019
Form MGT-14-07122019_signed
Form MR-1-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form MR-1-03122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of board resolution-30112019
Copy of shareholders resolution-30112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112019
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-20032019
Form MGT-7-18012019_signed