Company Information

CIN
Status
Date of Incorporation
15 January 1993
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
94,990,700
Authorised Capital
97,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
Apoorv Jain
Apoorv Jain
Director/Designated Partner
over 1 year ago
Udit Jain
Udit Jain
Director/Designated Partner
almost 2 years ago
Dipika Jain
Dipika Jain
Director
almost 32 years ago

Charges

10 Crore
05 February 2010
Bank Of Baroda
10 Crore
05 February 2010
Others
0
05 February 2010
Others
0

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form AOC-4-15012019_signed
Form AOC - 4 CFS-06012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form CHG-1-25062018_signed
Instrument(s) of creation or modification of charge;-25062018