Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Shalini Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Mukesh Kumar Jain
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
23 February 2000
Bank Of India
65 Lak
04 December 2002
Bank Of India
20 Lak
04 December 2002
Bank Of India
0
23 February 2000
Bank Of India
0
04 December 2002
Bank Of India
0
23 February 2000
Bank Of India
0
04 December 2002
Bank Of India
0
23 February 2000
Bank Of India
0
Documents
Form STK-2-26032019-signed
-25072018
Optional Attachment-(1)-25072018
-07052018
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Letter of the charge holder-190316.PDF
Form CHG-4-190316-ChargeId-90035707.OCT
Memorandum of satisfaction of Charge-190316.PDF
Form MGT-7-161215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form ADT-1-310715.OCT
Form66-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Form CHG-4-220814.OCT
Letter of the charge holder-130814.PDF
Memorandum of satisfaction of Charge-130814.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
