Company Information
CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,973,720
Authorised Capital
5,000,000
Directors
Suman Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Sanjay Kumar Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Shalini Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
24 November 2001
Punjab National Bank
88 Lak
24 January 2001
Punjab National Bank
88 Lak
24 November 2001
Punjab National Bank
0
24 January 2001
Punjab National Bank
0
24 November 2001
Punjab National Bank
0
24 January 2001
Punjab National Bank
0
24 November 2001
Punjab National Bank
0
24 January 2001
Punjab National Bank
0
Documents
Form INC-28-27022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23022019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-02112016
Company CSR policy as per section 135(4)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form CHG-4-23072016_signed
Letter of the charge holder stating that the amount has been satisfied-23072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160723
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT
