Company Information

CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,300
Authorised Capital
1,000,000

Directors

Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
over 2 years ago
Punkaj Jain
Punkaj Jain
Director/Designated Partner
about 14 years ago
Aravindan .
Aravindan .
Director/Designated Partner
about 27 years ago
Anil Kumar Mangla
Anil Kumar Mangla
Director
over 27 years ago

Charges

0
06 June 2007
Citibank Na
1 Crore
03 October 2006
Hdfc Bank Limited
75 Lak
03 October 2006
Hdfc Bank Limited
75 Lak
03 October 2006
Hdfc Bank Limited
0
06 June 2007
Citibank Na
0
03 October 2006
Hdfc Bank Limited
0
03 October 2006
Hdfc Bank Limited
0
06 June 2007
Citibank Na
0
03 October 2006
Hdfc Bank Limited
0
03 October 2006
Hdfc Bank Limited
0
06 June 2007
Citibank Na
0
03 October 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-17112016