Company Information
CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,500
Authorised Capital
2,000,000
Directors
Surender Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
17 April 2017
Punjab National Bank
10 Lak
17 April 2017
Punjab National Bank
1 Crore
10 June 2013
Punjab National Bank
36 Lak
23 June 2011
Punjab National Bank
45 Lak
23 June 2011
Punjab National Bank
42 Lak
08 July 2009
Punjab National Bank
73 Lak
15 May 2008
Punjab National Bank
25 Lak
17 April 2017
Others
0
17 April 2017
Others
0
15 May 2008
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
10 June 2013
Punjab National Bank
0
17 April 2017
Others
0
17 April 2017
Others
0
15 May 2008
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
10 June 2013
Punjab National Bank
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-04122020-signed
Auditor?s certificate-10012020
Form DPT-3-18122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Form AOC-4-12122018-signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-29042017
Form CHG-1-29042017_signed
Instrument(s) of creation or modification of charge;-29042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170429
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
