Company Information
CIN
Status
Date of Incorporation
24 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,844,200
Authorised Capital
3,000,000
Directors
Praveen Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 January 2009
Standard Chartered Bank
1 Crore
04 September 2006
Citi Bank
82 Lak
04 September 2006
Citi Bank
0
22 January 2009
Standard Chartered Bank
0
04 September 2006
Citi Bank
0
22 January 2009
Standard Chartered Bank
0
04 September 2006
Citi Bank
0
22 January 2009
Standard Chartered Bank
0
04 September 2006
Citi Bank
0
22 January 2009
Standard Chartered Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form66-171214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-7-311215.OCT
Form MGT-14-181214.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Copy of resolution-151214.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
