Company Information
CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,300
Authorised Capital
2,000,000
Directors
Sudha Jain
Director/Designated Partner
about 29 years ago
about 29 years ago
Babu Lal Jain
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
04 November 2016
Union Bank Of India
25 Lak
30 September 2013
Siemens Financial Services Private Limited
11 Lak
04 November 2016
Others
0
30 September 2013
Siemens Financial Services Private Limited
0
04 November 2016
Others
0
30 September 2013
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-12102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-28062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-25012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-11122017
CERTIFICATE OF REGISTRATION OF CHARGE-20170110
