Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,660
Authorised Capital
500,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 2 years ago
Manoj Bhasin
Manoj Bhasin
Director/Designated Partner
almost 3 years ago

Past Directors

Jhawar Lal Jain
Jhawar Lal Jain
Director
almost 17 years ago
Ramesh Madan Chand
Ramesh Madan Chand
Director
almost 19 years ago

Charges

0
10 January 2009
The Karur Vysya Bank Ltd.
3 Crore
10 January 2009
The Karur Vysya Bank Ltd.
0
10 January 2009
The Karur Vysya Bank Ltd.
0
10 January 2009
The Karur Vysya Bank Ltd.
0

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form DPT-3-09102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29072019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-06032019_signed
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Form DIR-12-13022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Evidence of cessation;-11022019
Notice of resignation;-11022019
Optional Attachment-(3)-11022019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-27122018