Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,766,000
Authorised Capital
10,000,000

Directors

Panna Lal Baid
Panna Lal Baid
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago
Gulab Devi Baid
Gulab Devi Baid
Director/Designated Partner
almost 4 years ago
Alok Jain
Alok Jain
Director
almost 26 years ago

Charges

0
29 June 2018
State Bank Of India
9 Crore
15 July 2009
State Bank Of Bikaner And Jaipur
7 Lak
29 June 2018
State Bank Of India
0
15 July 2009
State Bank Of Bikaner And Jaipur
0
29 June 2018
State Bank Of India
0
15 July 2009
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form DIR-12-27022020_signed
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Interest in other entities;-27022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Optional Attachment-(1)-25112019
Supplementary or Test audit report under section 143-25112019
List of share holders, debenture holders;-25112019
Form AOC - 4 CFS-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Form ADT-3-05072019_signed
Resignation letter-05072019