Company Information
CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
995,000
Authorised Capital
2,500,000
Directors
Rakesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravesh Jain
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
05 June 2017
Punjab National Bank
15 Crore
11 February 2011
Central Bank Of India
10 Crore
12 July 1989
State Bank Of India
3 Lak
14 October 1989
State Bank Of India
3 Lak
06 December 1990
State Bank Of India
1 Lak
05 June 2017
Others
0
12 July 1989
State Bank Of India
0
06 December 1990
State Bank Of India
0
14 October 1989
State Bank Of India
0
11 February 2011
Central Bank Of India
0
05 June 2017
Others
0
12 July 1989
State Bank Of India
0
06 December 1990
State Bank Of India
0
14 October 1989
State Bank Of India
0
11 February 2011
Central Bank Of India
0
Documents
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-17092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-26062019
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
