Company Information
CIN
Status
Date of Incorporation
05 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000
Directors
Shyam Sunder Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anant Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Renu Jain
Director
about 10 years ago
about 10 years ago
Maina Jain
Director
about 10 years ago
about 10 years ago
Charges
12 May 2014
Canara Bank
75 Lak
25 October 2019
Canara Bank
7 Lak
12 May 2014
Canara Bank
0
25 October 2019
Canara Bank
0
12 May 2014
Canara Bank
0
25 October 2019
Canara Bank
0
27 December 2023
Canara Bank
0
12 May 2014
Canara Bank
0
25 October 2019
Canara Bank
0
Documents
Form DPT-3-14012021-signed
Form DIR-12-01102020_signed
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Form DPT-3-23092020-signed
Form MSME FORM I-17092020_signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
Form DIR-12-07032020_signed
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-30102019_signed
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
