Company Information

CIN
Status
Date of Incorporation
11 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,507
Authorised Capital
5,000,000

Directors

Asit Ghosh
Asit Ghosh
Director/Designated Partner
over 2 years ago
Neha Jain
Neha Jain
Director/Designated Partner
over 2 years ago
Renu Jain
Renu Jain
Director/Designated Partner
over 2 years ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
over 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
about 20 years ago

Charges

94 Thousand
10 September 2005
Bharat Overseas Bank Ltd.
94 Thousand
10 September 2005
Bharat Overseas Bank Ltd.
0
10 September 2005
Bharat Overseas Bank Ltd.
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-251115.OCT
Form66-300115 for the FY ending on-310314.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form ADT-1-160115.OCT
Form23AC-150115 for the FY ending on-310314.OCT