Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 2 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
over 6 years ago
Anil Jain
Anil Jain
Director
over 25 years ago

Past Directors

Surender Kumar
Surender Kumar
Director
almost 12 years ago
Bir Singh
Bir Singh
Additional Director
almost 15 years ago
Prem Kumar
Prem Kumar
Director
over 25 years ago
Reenaa Jain
Reenaa Jain
Director
over 25 years ago

Charges

0
13 October 2007
Punjab & Sind Bank
40 Crore
15 October 2007
Punjab & Sind Bank
40 Crore
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-24092019_signed
Optional Attachment-(2)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-16052018-signed
Form ADT-1-11052018_signed