Company Information
CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Satendra Kumar Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Mridula Jain
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
19 October 2015
Dcb Bank Limited
81 Lak
29 December 2007
Bank Of India
1 Crore
28 July 2009
Bank Of India
8 Lak
29 December 2007
Bank Of India
0
19 October 2015
Dcb Bank Limited
0
28 July 2009
Bank Of India
0
29 December 2007
Bank Of India
0
19 October 2015
Dcb Bank Limited
0
28 July 2009
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Auditor?s certificate-11092020
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DIR-12-22072019_signed
Form ADT-1-11072019_signed
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form DPT-3-13062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
