Company Information

CIN
Status
Date of Incorporation
20 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
almost 3 years ago
Kranti Prakash Jain
Kranti Prakash Jain
Beneficial Owner
over 4 years ago
Gautam Jain
Gautam Jain
Director/Designated Partner
about 26 years ago

Past Directors

Nirmala Jain
Nirmala Jain
Director
about 26 years ago

Charges

0
28 September 2007
Canara Bank
2 Crore
07 April 2000
Sicom Limited
5 Crore
07 April 2000
Sicom Limited
0
28 September 2007
Canara Bank
0
07 April 2000
Sicom Limited
0
28 September 2007
Canara Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of the charge holder stating that the amount has been satisfied-03032017
Form CHG-4-03032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170303
Form DIR-12-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Interest in other entities-180316.PDF
Letter of Appointment-180316.PDF
Form AOC-4-271215.OCT