Company Information

CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,585,530
Authorised Capital
1,700,000

Directors

Sunil .
Sunil .
Director/Designated Partner
over 7 years ago
Kailash Ram
Kailash Ram
Director/Designated Partner
about 15 years ago
Dinesh Pandey
Dinesh Pandey
Director
almost 18 years ago

Past Directors

Jai Kishan
Jai Kishan
Director
almost 18 years ago
Sanat Kumar Jain
Sanat Kumar Jain
Director
over 19 years ago
Neetu Jain
Neetu Jain
Director
over 19 years ago

Charges

13 Lak
25 June 2003
Vijaya Bank
7 Lak
13 February 2003
Vijaya Bank
6 Lak
25 June 2003
Vijaya Bank
0
13 February 2003
Vijaya Bank
0
25 June 2003
Vijaya Bank
0
13 February 2003
Vijaya Bank
0
25 June 2003
Vijaya Bank
0
13 February 2003
Vijaya Bank
0

Documents

Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
Interest in other entities;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Optional Attachment-(1)-17052018
Notice of resignation;-17052018
Investor Complaint Form-301015.PDF
Optional Attachment 1-301015.PDF
Form23AC-071214 for the FY ending on-310312.OCT
Form23AC-071214 for the FY ending on-310313.OCT
FormSchV-071214 for the FY ending on-310312.OCT
FormSchV-071214 for the FY ending on-310313.OCT
FormSchV-071214 for the FY ending on-310314.OCT
Form 5-070912.PDF
MoA - Memorandum of Association-070912.PDF
Optional Attachment 1-070912.PDF
Form 23B for period 010411 to 310312-260712.OCT
Form 18-120712.OCT
Form23AC-020911 for the FY ending on-310309.OCT
FormSchV-020911 for the FY ending on-310309.OCT
Form23AC-310811 for the FY ending on-310310.OCT
FormSchV-310811 for the FY ending on-310311.OCT
FormSchV-310811 for the FY ending on-310310.OCT
Form23AC-310811 for the FY ending on-310311.OCT