Company Information
CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shakti Kumari
Director/Designated Partner
about 2 years ago
about 2 years ago
Prakash Mani Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Jain
Additional Director
over 5 years ago
over 5 years ago
Ashok Kumar Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Tarun Jain
Additional Director
over 5 years ago
over 5 years ago
Lokesh Jain
Additional Director
over 8 years ago
over 8 years ago
Narottam Patra
Additional Director
almost 14 years ago
almost 14 years ago
Charges
02 December 2005
Punjab & Sind Bank
4 Crore
21 November 2005
Punjab & Sind Bank
3 Crore
21 November 2005
Punjab & Sind Bank
4 Crore
21 November 2005
Punjab & Sind Bank
0
21 November 2005
Punjab & Sind Bank
0
02 December 2005
Punjab & Sind Bank
0
21 November 2005
Punjab & Sind Bank
0
21 November 2005
Punjab & Sind Bank
0
02 December 2005
Punjab & Sind Bank
0
Documents
Form DPT-3-25032021-signed
Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-06122020
Form DPT-3-12112020-signed
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Interest in other entities;-10102020
Notice of resignation;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
