Company Information
CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Adesh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudesh Kumar Jain
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
07 August 2006
The Karur Vysya Bank Limited
8 Lak
07 August 2006
The Karur Vysya Bank Limited
0
07 August 2006
The Karur Vysya Bank Limited
0
07 August 2006
The Karur Vysya Bank Limited
0
Documents
Form STK-2-10122019-signed
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
-02022019
-17012019
Form CHG-4-12122018_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form MGT-7-261215.OCT
Form AOC-4-061215.OCT
Form ADT-1-091015.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
