Company Information
CIN
Status
Date of Incorporation
18 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
937,000
Authorised Capital
1,000,000
Directors
Dinesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Jain
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Charges
14 March 2019
Indian Overseas Bank
40 Lak
14 March 2019
Indian Overseas Bank
0
14 March 2019
Indian Overseas Bank
0
14 March 2019
Indian Overseas Bank
0
Documents
Form DPT-3-24082020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-14-16112019_signed
Altered articles of association-19102019
Altered memorandum of association-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20062019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
