Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madan Chand Bhagat
Madan Chand Bhagat
Director/Designated Partner
almost 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 3 years ago
Deepak Kumar
Deepak Kumar
Director
over 19 years ago

Past Directors

Seema Jain
Seema Jain
Additional Director
over 8 years ago
Rahul Jain
Rahul Jain
Additional Director
almost 10 years ago
Vinod Chopra Dewan
Vinod Chopra Dewan
Director
about 15 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 19 years ago

Charges

0
30 May 2011
Uco Bank
91 Crore
19 January 2010
Uco Bank
50 Crore
19 January 2010
Uco Bank
0
30 May 2011
Uco Bank
0
19 January 2010
Uco Bank
0
30 May 2011
Uco Bank
0
19 January 2010
Uco Bank
0
30 May 2011
Uco Bank
0
19 January 2010
Uco Bank
0
30 May 2011
Uco Bank
0
19 January 2010
Uco Bank
0
30 May 2011
Uco Bank
0

Documents

Form DPT-3-02032021-signed
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-16092020-signed
Form DPT-3-30072020-signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Interest in other entities;-15062020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-30062019
Form DPT-3-25062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form MGT-14-15022019-signed
Altered memorandum of association-13022019