Company Information

CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Rishi Raj Jain
Rishi Raj Jain
Director/Designated Partner
over 2 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 32 years ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
about 33 years ago

Charges

2 Crore
19 August 1994
Oriental Bank Of Commerce
2 Crore
19 August 1994
Oriental Bank Of Commerce
0
19 August 1994
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-08082019
Form DPT-3-12072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-26112017_signed
Form ADT-1-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-25112017
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed