Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,594,000
Authorised Capital
6,000,000

Directors

Bina Jain
Bina Jain
Director/Designated Partner
over 2 years ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 2 years ago
Vijender Pal Jain
Vijender Pal Jain
Director/Designated Partner
over 2 years ago
Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Banwari Lal Gupta
Banwari Lal Gupta
Director
over 32 years ago

Charges

0
03 December 2010
Union Bank Of India
10 Lak
01 December 2010
Union Bank Of India
5 Lak
21 March 2012
Union Bank Of India Ssi Branch
25 Lak
21 March 2012
Union Bank Of India Ssi Branch
40 Lak
03 December 2010
Union Bank Of India
54 Lak
13 September 2004
Indian Overseas Bank
8 Lak
22 May 2006
Indian Oversear Bank
37 Lak
09 February 2004
Indian Overseas Bank
66 Lak
10 November 2017
Others
0
15 October 2020
Others
0
13 September 2004
Indian Overseas Bnak
0
21 March 2012
Union Bank Of India Ssi Branch
0
21 March 2012
Union Bank Of India Ssi Branch
0
09 February 2004
Indian Overseas Bank
0
03 December 2010
Union Bank Of India
0
13 September 2004
Indian Overseas Bank
0
01 December 2010
Union Bank Of India
0
22 May 2006
Indian Oversear Bank
0
03 December 2010
Union Bank Of India
0
10 November 2017
Others
0
15 October 2020
Others
0
13 September 2004
Indian Overseas Bnak
0
21 March 2012
Union Bank Of India Ssi Branch
0
21 March 2012
Union Bank Of India Ssi Branch
0
09 February 2004
Indian Overseas Bank
0
03 December 2010
Union Bank Of India
0
13 September 2004
Indian Overseas Bank
0
01 December 2010
Union Bank Of India
0
22 May 2006
Indian Oversear Bank
0
03 December 2010
Union Bank Of India
0
10 November 2017
Others
0
15 October 2020
Others
0
13 September 2004
Indian Overseas Bnak
0
21 March 2012
Union Bank Of India Ssi Branch
0
21 March 2012
Union Bank Of India Ssi Branch
0
09 February 2004
Indian Overseas Bank
0
03 December 2010
Union Bank Of India
0
13 September 2004
Indian Overseas Bank
0
01 December 2010
Union Bank Of India
0
22 May 2006
Indian Oversear Bank
0
03 December 2010
Union Bank Of India
0
10 November 2017
Others
0
15 October 2020
Others
0
13 September 2004
Indian Overseas Bnak
0
21 March 2012
Union Bank Of India Ssi Branch
0
21 March 2012
Union Bank Of India Ssi Branch
0
09 February 2004
Indian Overseas Bank
0
03 December 2010
Union Bank Of India
0
13 September 2004
Indian Overseas Bank
0
01 December 2010
Union Bank Of India
0
22 May 2006
Indian Oversear Bank
0
03 December 2010
Union Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-21102020-signed
Form MGT-14-28092020_signed
Form SH-7-05102020-signed
Form MGT-14-23092020
Copy of the resolution for alteration of capital;-23092020
Altered memorandum of association-23092020
Altered memorandum of assciation;-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form BEN - 2-02012020_signed
Declaration under section 90-28122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-01072019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-13122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018