Company Information
CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 July 2019
Paid Up Capital
4,485,000
Authorised Capital
5,000,000
Directors
Shobha Jain
Director
about 22 years ago
about 22 years ago
Sanjay Jain
Director
about 22 years ago
about 22 years ago
Past Directors
Uttam Jain
Director
about 22 years ago
about 22 years ago
Charges
27 September 2004
State Bank Of India
76 Lak
27 September 2004
State Bank Of India
0
27 September 2004
State Bank Of India
0
27 September 2004
State Bank Of India
0
Documents
Form DPT-3-29092020-signed
Form ADT-1-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Optional Attachment-(1)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form DPT-3-03072019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Letter of the charge holder stating that the amount has been satisfied-11062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
