Company Information
CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Jain
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
31 May 2006
Axis Bank Ltd.
2 Crore
03 January 1996
Central Bank Of India
6 Lak
08 May 2003
Bank Of Punjab Limited
0
31 May 2006
Axis Bank Ltd.
0
08 May 2003
Bank Of Punjab Limited
0
03 January 1996
Central Bank Of India
0
31 May 2006
Axis Bank Ltd.
0
08 May 2003
Bank Of Punjab Limited
0
03 January 1996
Central Bank Of India
0
31 May 2006
Axis Bank Ltd.
0
08 May 2003
Bank Of Punjab Limited
0
03 January 1996
Central Bank Of India
0
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-15082017_signed
Form MGT-7-15082017_signed
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-020116.OCT
Form MGT-7-281215.OCT
Form ADT-1-150915.OCT
Form CHG-4-090915-ChargeId-90033612.OCT
Letter of the charge holder-080915.PDF
Memorandum of satisfaction of Charge-080915.PDF
