Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramesh Chand Jain
Ramesh Chand Jain
Director/Designated Partner
over 2 years ago
Manish Kaura
Manish Kaura
Director/Designated Partner
over 3 years ago

Past Directors

Madhu Kaura
Madhu Kaura
Director
about 15 years ago
Deepak Loomba
Deepak Loomba
Director
about 20 years ago
Ashok Kaura
Ashok Kaura
Director
about 20 years ago

Charges

5 Lak
14 January 2016
Canara Bank
4 Lak
04 March 2013
Canara Bank
50 Thousand
15 July 2023
Canara Bank
0
04 March 2013
Canara Bank
0
14 January 2016
Canara Bank
0
15 July 2023
Canara Bank
0
04 March 2013
Canara Bank
0
14 January 2016
Canara Bank
0
15 July 2023
Canara Bank
0
04 March 2013
Canara Bank
0
14 January 2016
Canara Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Notice of resignation;-26052018
Form DIR-12-26052018_signed
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Instrument of creation or modification of charge-290116.PDF
Certificate of Registration of Mortgage-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration of Mortgage-290116.PDF