Company Information

CIN
Status
Date of Incorporation
16 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,539,900
Authorised Capital
11,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Jain
Deepak Jain
Director/Designated Partner
almost 2 years ago
Tejas Jain
Tejas Jain
Director/Designated Partner
about 3 years ago
Anju Jain .
Anju Jain .
Director/Designated Partner
about 28 years ago

Past Directors

Norat Mal Jain
Norat Mal Jain
Director
about 29 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form PAS-3-15052017_signed
Copy of Board or Shareholders? resolution-15052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052017
Optional Attachment-(1)-15052017
Complete record of private placement offers and acceptances in Form PAS-5.-15052017
Form SH-7-04052017-signed
Altered memorandum of assciation;-03052017
Optional Attachment-(1)-03052017
Copy of the resolution for alteration of capital;-03052017
Form MGT-14-27042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Form SH-7-12042017-signed
Optional Attachment-(1)-04042017