Company Information
CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,602,000
Authorised Capital
3,500,000
Directors
Prakash Chand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Diwaker Prakashanand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
15 April 2011
Bank Of India
17 Lak
25 July 2022
Hdfc Bank Limited
0
15 April 2011
Bank Of India
0
25 July 2022
Hdfc Bank Limited
0
15 April 2011
Bank Of India
0
25 July 2022
Hdfc Bank Limited
0
15 April 2011
Bank Of India
0
25 July 2022
Hdfc Bank Limited
0
15 April 2011
Bank Of India
0
Documents
Form DPT-3-06012021-signed
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
NUGRAJ_G53068011_VIN22GUPTA_20170915173555.xlsx
Directors report as per section 134(3)-15092017
Optional Attachment-(1)-15092017
Form MGT-7-15092017_signed
