Company Information

CIN
Status
Date of Incorporation
27 January 1992
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Jain
Manish Jain
Director/Designated Partner
about 1 year ago
Aditya Jain
Aditya Jain
Director
about 14 years ago
Amita Jain
Amita Jain
Director/Designated Partner
over 32 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
almost 33 years ago

Charges

0
08 May 2003
Indian Overseas Bank
2 Crore
30 April 1997
Indian Overseas Bank
7 Lak
30 April 1997
Indian Overseas Bank
0
08 May 2003
Indian Overseas Bank
0
30 April 1997
Indian Overseas Bank
0
08 May 2003
Indian Overseas Bank
0

Documents

Form DPT-3-02022021-signed
Auditor?s certificate-22092020
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016