Company Information

CIN
Status
Date of Incorporation
12 February 1963
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajpal .
Rajpal .
Director/Designated Partner
over 10 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
about 49 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
about 36 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
about 41 years ago
Praphull Kumar Jain
Praphull Kumar Jain
Director
about 49 years ago

Documents

Form MGT-7A-08012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form ADT-1-26102023_signed
Copy of written consent given by auditor-09102023
Copy of resolution passed by the company-09102023
Copy of the intimation sent by company-09102023
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form AOC-4-02042022_signed
Form MGT-7A-29032022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Directors report as per section 134(3)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form MGT-14-18062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210618
Optional Attachment-(3)-11062021
Altered articles of association-11062021
Optional Attachment-(1)-11062021
Altered memorandum of association-11062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062021