Company Information

CIN
Status
Date of Incorporation
01 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,617,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Jain
Vandana Jain
Director/Designated Partner
over 1 year ago
Renu Jain
Renu Jain
Director/Designated Partner
over 20 years ago
Rekha Jain
Rekha Jain
Director/Designated Partner
over 20 years ago
Ravindra Jain Kumar
Ravindra Jain Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Sukhbir Singh Jain
Sukhbir Singh Jain
Director
almost 26 years ago

Charges

30 Lak
14 February 2008
Union Bank Of India
15 Lak
13 February 2008
Union Bank Of India
15 Lak
09 July 1996
Bank Of India
15 Lak
09 July 1996
Bank Of India
0
14 February 2008
Union Bank Of India
0
13 February 2008
Union Bank Of India
0
09 July 1996
Bank Of India
0
14 February 2008
Union Bank Of India
0
13 February 2008
Union Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copy of board resolution authorizing giving of notice-11012020
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-27092018_signed
Copies of the utility bills as mentioned above (not older than two months)-27092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copy of board resolution authorizing giving of notice-27092018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017