Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ashit Datt
Director/Designated Partner
about 16 years ago
about 16 years ago
Suresh Chand Jain
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
19 April 2005
Punjab Sind Bank
51 Lak
08 April 2005
Punjab & Sind Bank
38 Lak
19 April 2005
Punjab Sind Bank
0
08 April 2005
Punjab & Sind Bank
0
19 April 2005
Punjab Sind Bank
0
08 April 2005
Punjab & Sind Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16122019_signed
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
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-25012019_signed
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-081215.OCT
Form AOC-4-061215.OCT
Form ADT-1-021215.OCT
Form MGT-7-021215.OCT
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-241112 for the FY ending on-310312.OCT
