Company Information

CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
12,030,000
Authorised Capital
20,000,000

Directors

Vishal Jain
Vishal Jain
Director
almost 5 years ago
Mohammad Ikhlaq
Mohammad Ikhlaq
Director
almost 10 years ago
Ganesh Bahadur
Ganesh Bahadur
Director
almost 10 years ago

Charges

0
08 February 1994
Punjab Financial Corporation
90 Lak
09 March 1994
State Bank Of Patiala
30 Lak

Documents

Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form ADT-3-25112019_signed
Resignation letter-25112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-120116.OCT