Company Information
CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,500,000
Directors
Trilok Chand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Gulshan Kumar Khurana
Director
over 19 years ago
over 19 years ago
Charges
06 January 2015
Oriental Bank Of Commerce
5 Crore
06 January 2015
Oriental Bank Of Commerce
0
06 January 2015
Oriental Bank Of Commerce
0
06 January 2015
Oriental Bank Of Commerce
0
Documents
Form AOC-4-01102020_signed
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-23082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Form DPT-3-30062019
Form DPT-3-01072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-120116.OCT
Form MGT-7-301115.OCT
Certificate of Registration of Mortgage-040215.PDF
