Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Shobha Jain
Director
over 15 years ago
over 15 years ago
Sanjay Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Uttam Jain
Director
over 15 years ago
over 15 years ago
Charges
20 January 2015
State Bank Of Hyderabad
8 Crore
20 January 2015
State Bank Of Hyderabad
0
20 January 2015
State Bank Of Hyderabad
0
20 January 2015
State Bank Of Hyderabad
0
Documents
Form MGT-7-22072019_signed
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Form MGT-7-20062019
Form DIR-12-01062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Directors report as per section 134(3)-24052016
List of share holders, debenture holders;-24052016
Optional Attachment-(1)-24052016
Form AOC-4-24052016_signed
Form MGT-7-24052016_signed
Certificate of Registration for Modification of Mortgage-081215.PDF
Instrument of creation or modification of charge-081215.PDF
Certificate of Registration for Modification of Mortgage-081215.PDF
Form CHG-1-081215.OCT
Certificate of Registration for Modification of Mortgage-081215.PDF
Form CHG-1-120215.OCT
Certificate of Registration of Mortgage-110215.PDF
Instrument of creation or modification of charge-110215.PDF
Certificate of Registration of Mortgage-110215.PDF
Certificate of Registration of Mortgage-110215.PDF
Form DIR-11-160115.OCT
Form DIR-11-140115.OCT
Form INC-22-201214.OCT
Optional Attachment 1-191214.PDF
