Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
46,501,000
Authorised Capital
70,000,000

Directors

Raka Rajnish
Raka Rajnish
Director/Designated Partner
over 2 years ago
Preeti Goel
Preeti Goel
Director/Designated Partner
over 2 years ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 2 years ago
Shiv Dayal Verma
Shiv Dayal Verma
Director/Designated Partner
about 10 years ago
Dhruv Jain
Dhruv Jain
Director/Designated Partner
over 11 years ago
Satyabhushan Lal Jain
Satyabhushan Lal Jain
Director/Designated Partner
about 22 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 31 years ago

Past Directors

Prerna Shyam
Prerna Shyam
Director
about 10 years ago
Ram Nath Bansal
Ram Nath Bansal
Director
almost 31 years ago
Vikram Prakash
Vikram Prakash
Director
almost 31 years ago

Charges

0
25 July 2003
Indian Oversaes Bank
40 Lak
21 March 2002
Indian Oversaes Bank
70 Lak
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0
25 July 2003
Indian Oversaes Bank
0
21 March 2002
Indian Oversaes Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-14-28122020_signed
Form MGT-15-28122020_signed
Optional Attachment-(4)-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MGT-7-12112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form MGT-14-14102019_signed
Form MR-1-14102019_signed
Form MGT-15-14102019_signed
Form AOC-4(XBRL)-14102019_signed
Altered memorandum of association-10102019
Copy of board resolution-10102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Altered articles of association-10102019
Copy of shareholders resolution-10102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-20042019_signed