Company Information
CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,434,000
Authorised Capital
10,000,000
Directors
Magan Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lunkaran Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sri Prakash Mandal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Bobby Sharma
Additional Director
about 10 years ago
about 10 years ago
Charges
22 April 2008
Bank Of Baroda
56 Crore
30 March 2006
Union Bank Of India Limited
3 Crore
11 March 2002
Chattisgarh Estate Industrial Corpporatioan Limited
0
30 March 2006
Union Bank Of India Limited
0
11 March 2002
Chattisgarh Estate Industrial Corpporatioan Limited
0
22 April 2008
Bank Of Baroda
0
30 March 2006
Union Bank Of India Limited
0
11 March 2002
Chattisgarh Estate Industrial Corpporatioan Limited
0
22 April 2008
Bank Of Baroda
0
30 March 2006
Union Bank Of India Limited
0
11 March 2002
Chattisgarh Estate Industrial Corpporatioan Limited
0
22 April 2008
Bank Of Baroda
0
30 March 2006
Union Bank Of India Limited
0
11 March 2002
Chattisgarh Estate Industrial Corpporatioan Limited
0
22 April 2008
Bank Of Baroda
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form INC-22-11012019_signed
Optional Attachment-(1)-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Form DIR-12-09012019-signed
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Evidence of cessation;-02072018
Interest in other entities;-10012018
Optional Attachment-(2)-10012018
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
