Company Information

CIN
Status
Date of Incorporation
15 June 1984
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
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paras Kumar Jain
Paras Kumar Jain
Director/Designated Partner
over 1 year ago
Pradeep Jain
Pradeep Jain
Director/Designated Partner
almost 2 years ago
Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
almost 2 years ago
Kamal Saini
Kamal Saini
Director/Designated Partner
about 4 years ago
Lior Shmuel
Lior Shmuel
Director/Designated Partner
over 14 years ago
Abha Jain
Abha Jain
Director
almost 19 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 20 years ago

Past Directors

Atul Jain
Atul Jain
Director
almost 19 years ago

Charges

0
18 March 2009
Il&fs Financial Services Limited
55 Crore
29 April 2023
Axis Bank Limited
0
18 March 2009
Il&fs Financial Services Limited
0
29 April 2023
Axis Bank Limited
0
18 March 2009
Il&fs Financial Services Limited
0

Documents

Form AOC-5-13112020-signed
Form INC-22-11112020_signed
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Optional Attachment-(1)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution-11112020
Form DPT-3-13102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Interest in other entities;-11032020
Notice of resignation;-11032020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Interest in other entities;-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form DIR-11-09122019_signed
Notice of resignation filed with the company-29112019
Proof of dispatch-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019