Company Information

CIN
Status
Date of Incorporation
17 August 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,500
Authorised Capital
5,000,000

Directors

Sunil Khanna
Sunil Khanna
Director/Designated Partner
about 2 years ago
Manindra Kumar Jain
Manindra Kumar Jain
Director/Designated Partner
over 2 years ago
Uddipt Mani Jain
Uddipt Mani Jain
Director/Designated Partner
over 16 years ago

Charges

1 Crore
30 March 2017
Allahabad Bank
1 Crore
17 April 2010
The Nainital Bank Limited
5 Crore
30 March 2017
Others
0
17 April 2010
The Nainital Bank Limited
0
30 March 2017
Others
0
17 April 2010
The Nainital Bank Limited
0
30 March 2017
Others
0
17 April 2010
The Nainital Bank Limited
0

Documents

Form MGT-7A-06022024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form AOC-4-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
List of Directors;-17022022
List of share holders, debenture holders;-17022022
Form AOC-4-17022022_signed
Form MGT-7A-17022022_signed
Form MGT-7-12032021_signed
Form AOC-4-28022021_signed
List of share holders, debenture holders;-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed