Company Information
CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sudhir Bansal
Director
over 19 years ago
over 19 years ago
Ugra Sain Jain
Director
over 19 years ago
over 19 years ago
Rohit Kumar Jain
Director
over 19 years ago
over 19 years ago
Satish Bansal
Director
over 20 years ago
over 20 years ago
Sanjay Kumar Jain
Director
over 20 years ago
over 20 years ago
Charges
29 June 2006
Bank Of India
90 Lak
18 July 2003
Punjab Nationalbank
1 Crore
Documents
Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-17032019_signed
Copy of written consent given by auditor-17032019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-14-26092018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
