Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Kailash Chand Juneja
Director
over 15 years ago
over 15 years ago
Salek Chand Jain
Director
over 15 years ago
over 15 years ago
Pradeep Kumar Jain
Director
over 15 years ago
over 15 years ago
Charges
28 February 2013
Icici Bank Limited
1 Crore
Documents
Form DPT-3-11022021-signed
Directors report as per section 134(3)-21122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Form DPT-3-10072020-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
