Company Information

CIN
Status
Date of Incorporation
12 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,895,200
Authorised Capital
7,000,000

Directors

Tushar Jindal
Tushar Jindal
Director/Designated Partner
about 12 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
almost 29 years ago

Past Directors

Bhagirth Mal
Bhagirth Mal
Director
about 10 years ago
Manju Jain
Manju Jain
Director
almost 19 years ago

Charges

2 Crore
26 August 2016
Karur Vysya Bank
2 Crore
26 August 2016
Others
0
26 August 2016
Others
0
26 August 2016
Others
0

Documents

Form DIR-12-10112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form ADT-1-14092020_signed
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-07092020
Optional Attachment-(4)-07092020
Optional Attachment-(2)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(3)-07092020
List of share holders, debenture holders;-04092020
Form ADT-3-10072018-signed
Resignation letter-08062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170228