Company Information

CIN
Status
Date of Incorporation
18 December 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
7,816,350
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 1 year ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Beneficial Owner
over 5 years ago
Shalu Jain
Shalu Jain
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-16122020_signed
Form DPT-3-28102020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-30112017
Optional Attachment-(2)-30112017
Letter of appointment;-30112017
Evidence of cessation;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017