Company Information

CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,043,900
Authorised Capital
21,500,000

Directors

Sudha Jain
Sudha Jain
Director/Designated Partner
about 2 years ago
Sukhmal Chand Jain
Sukhmal Chand Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Chander Sharma
Ramesh Chander Sharma
Director
over 17 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 19 years ago
Sunder Lal Goel
Sunder Lal Goel
Director
over 19 years ago

Charges

0
24 February 2011
Oreintal Bank Of Commerce
6 Crore
24 February 2011
Oreintal Bank Of Commerce
0
24 February 2011
Oreintal Bank Of Commerce
0
24 February 2011
Oreintal Bank Of Commerce
0

Documents

Form DPT-3-28102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed