Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 June 2020
Paid Up Capital
10,800,000
Authorised Capital
11,000,000
Directors
Arun Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Arun Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 October 1999
Oriantal Bank Of Commerce
70 Lak
03 October 1997
Oriantal Bank Of Commerce
50 Lak
06 November 1997
Oriantal Bank Of Commerce
75 Lak
06 November 1997
Oriantal Bank Of Commerce
0
28 October 1999
Oriantal Bank Of Commerce
0
03 October 1997
Oriantal Bank Of Commerce
0
06 November 1997
Oriantal Bank Of Commerce
0
28 October 1999
Oriantal Bank Of Commerce
0
03 October 1997
Oriantal Bank Of Commerce
0
06 November 1997
Oriantal Bank Of Commerce
0
28 October 1999
Oriantal Bank Of Commerce
0
03 October 1997
Oriantal Bank Of Commerce
0
06 November 1997
Oriantal Bank Of Commerce
0
28 October 1999
Oriantal Bank Of Commerce
0
03 October 1997
Oriantal Bank Of Commerce
0
06 November 1997
Oriantal Bank Of Commerce
0
28 October 1999
Oriantal Bank Of Commerce
0
03 October 1997
Oriantal Bank Of Commerce
0
Documents
Form STK-2-16082021-signed
-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Optional Attachment-(1)-17062020
-20052020
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-31012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Form SH-7-22012020-signed
Altered memorandum of assciation;-15012020
Copy of the resolution for alteration of capital;-15012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
