Company Information
CIN
Status
Date of Incorporation
15 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
989,000
Authorised Capital
1,000,000
Directors
Mukul Jain
Director
over 2 years ago
over 2 years ago
Nidhi Jain
Director
over 13 years ago
over 13 years ago
Charges
03 June 2019
Yes Bank Limited
3 Crore
11 January 1995
Canara Bank
5 Lak
18 June 1993
Canara Bank
2 Lak
20 October 1992
Canara Bank
10 Lak
13 March 1990
Canara Bank
3 Lak
21 November 1988
Canara Bank
5 Lak
09 August 1986
Canara Bank
1 Crore
03 June 2019
Yes Bank Limited
0
13 March 1990
Canara Bank
0
20 October 1992
Canara Bank
0
21 November 1988
Canara Bank
0
11 January 1995
Canara Bank
0
18 June 1993
Canara Bank
0
09 August 1986
Canara Bank
0
03 June 2019
Yes Bank Limited
0
13 March 1990
Canara Bank
0
20 October 1992
Canara Bank
0
21 November 1988
Canara Bank
0
11 January 1995
Canara Bank
0
18 June 1993
Canara Bank
0
09 August 1986
Canara Bank
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
