Company Information
CIN
Status
Date of Incorporation
24 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
192,000
Authorised Capital
500,000
Directors
Poonam Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Avni Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Jinender Jain Kumar
Director
over 23 years ago
over 23 years ago
Charges
31 December 2016
Punjab National Bank
5 Crore
31 August 2015
Punjab National Bank
8 Crore
31 December 2016
Others
0
31 August 2015
Punjab National Bank
0
31 December 2016
Others
0
31 August 2015
Punjab National Bank
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Letter of the charge holder stating that the amount has been satisfied-21082019
Form DPT-3-27062019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form DIR-11-26022019_signed
Proof of dispatch-26022019
Acknowledgement received from company-26022019
Form DIR-12-26022019_signed
Notice of resignation filed with the company-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(3)-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(4)-25022019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
