Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,200
Authorised Capital
1,000,000
Directors
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Monal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 May 2004
The Khattri Co- Oprative Urbon Bank Ltd.
6 Lak
27 May 2004
The Khattri Co- Oprative Urbon Bank Ltd.
0
27 May 2004
The Khattri Co- Oprative Urbon Bank Ltd.
0
27 May 2004
The Khattri Co- Oprative Urbon Bank Ltd.
0
27 May 2004
The Khattri Co- Oprative Urbon Bank Ltd.
0
27 May 2004
The Khattri Co- Oprative Urbon Bank Ltd.
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-17062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-09112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Form ADT-1-15072017_signed
Copy of written consent given by auditor-15072017
Copy of the intimation sent by company-15072017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
