Company Information

CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,752,000
Authorised Capital
5,000,000

Directors

Ishwar Parkash Jain
Ishwar Parkash Jain
Director/Designated Partner
almost 3 years ago
Bajrang Lal Gupta
Bajrang Lal Gupta
Director/Designated Partner
almost 3 years ago
Gopi Kishan Jaju
Gopi Kishan Jaju
Director
about 7 years ago

Charges

0
23 August 2017
Punjab National Bank
25 Lak
03 March 2023
Others
0
03 March 2023
Others
0
23 August 2017
Others
0
03 March 2023
Others
0
03 March 2023
Others
0
23 August 2017
Others
0

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MR-1-23112019_signed
Copy of shareholders resolution-23112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23112019
Copy of board resolution-23112019
Form MGT-14-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
Form DPT-3-25062019
Form DPT-3-20062019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form DIR-12-11122018_signed
Notice of resignation;-10122018
Evidence of cessation;-10122018
Form MGT-7-22112018_signed