Company Information
CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
10,549,200
Authorised Capital
21,000,000
Directors
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Shriram
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
21 July 1993
Rajasthan State Industrial Development & Investment Co. Ltd.
9 Lak
08 April 1993
State Bank Of Bikaner & Jaipur
50 Lak
12 February 1993
State Bank Of Bikaner & Jaipur
51 Lak
Documents
Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03102018
Optional Attachment-(2)-03102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102018
Supplementary or Test audit report under section 143-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Form AOC - 4 CFS-03102018_signed
Form AOC-4-03102018_signed
Form MGT-14-13062018-signed
Form PAS-3-12062018_signed
Optional Attachment-(1)-12062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062018
Copy of Board or Shareholders? resolution-12062018
Valuation Report from the valuer, if any;-12062018
Form SH-7-01062018-signed
Form MGT-14-29052018_signed
Altered articles of association;-29052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Altered memorandum of association-29052018
Optional Attachment-(1)-29052018
Altered articles of association-29052018
Optional Attachment-(2)-29052018
