Company Information

CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Sukhmal Chand Jain
Sukhmal Chand Jain
Director/Designated Partner
over 2 years ago
Rajat Sangal
Rajat Sangal
Director/Designated Partner
over 27 years ago

Past Directors

Kanshi Parshad Pandey
Kanshi Parshad Pandey
Director
over 27 years ago
Madhav Kumar Swarup
Madhav Kumar Swarup
Director
over 27 years ago

Charges

5 Crore
13 February 2019
Icici Bank Limited
38 Lak
29 November 2017
Icici Bank Limited
4 Crore
25 July 2023
Others
0
29 November 2017
Others
0
13 February 2019
Others
0
25 July 2023
Others
0
29 November 2017
Others
0
13 February 2019
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-18112020-signed
Form INC-22-20072020_signed
Form ADT-1-16072020_signed
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Form MGT-7-22022020_signed
Form AOC-4-20022020_signed
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Form DPT-3-29072019
Form CHG-1-19022019_signed
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-20012018