Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
19,155,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Jain
Dinesh Jain
Director
over 4 years ago
Bipan Kumar Jain
Bipan Kumar Jain
Beneficial Owner
over 5 years ago
Sanjay Jain
Sanjay Jain
Beneficial Owner
over 6 years ago

Past Directors

Ravi Kant Jain
Ravi Kant Jain
Director
almost 17 years ago
Rajnish Jain
Rajnish Jain
Director
about 19 years ago
Amit Jain
Amit Jain
Director
almost 23 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form PAS-6-05112020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Form MGT-14-01102020_signed
Form PAS-6-10092020_signed
Form DIR-12-14072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Interest in other entities;-08072020
Declaration by first director-08072020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019