Company Information

CIN
Status
Date of Incorporation
20 September 1999
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
3,807,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunhit Jain
Sunhit Jain
Director/Designated Partner
over 1 year ago
Chetan Jain
Chetan Jain
Director/Designated Partner
over 1 year ago
Arun Jain
Arun Jain
Manager/Secretary
about 5 years ago
Pankaj Jain
Pankaj Jain
Beneficial Owner
about 5 years ago
Neeraj Jain
Neeraj Jain
Director
almost 21 years ago

Past Directors

Manish Jain
Manish Jain
Director
almost 21 years ago
Narinder Kumar Jain
Narinder Kumar Jain
Director
over 25 years ago
Devinder Kumar Jain
Devinder Kumar Jain
Director
over 25 years ago

Charges

52 Lak
22 April 2000
Bank Of India
52 Lak
22 April 2000
Bank Of India
0
22 April 2000
Bank Of India
0
22 April 2000
Bank Of India
0

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-25082020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-14-23102018_signed
Optional Attachment-(1)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form ADT-1-15102017_signed
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017