Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Dinesh Chand Jain
Dinesh Chand Jain
Director/Designated Partner
over 2 years ago
Arun Misra
Arun Misra
Director/Designated Partner
over 3 years ago

Past Directors

Deep Agarwal
Deep Agarwal
Director
about 14 years ago
Lata Jain
Lata Jain
Director
over 19 years ago

Charges

0
03 September 2009
Punjab National Bank
20 Crore
03 September 2009
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
03 September 2009
Punjab National Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-19112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26082019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-060216.OCT