Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
419,000
Authorised Capital
1,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
about 19 years ago

Charges

0
16 March 2001
State Bank Of India
47 Lak
16 March 2001
State Bank Of India
1 Crore
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0
16 March 2001
State Bank Of India
0

Documents

Form DPT-3-12112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-27072019
Form ADT-1-18052019_signed
-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed