Company Information

CIN
Status
Date of Incorporation
16 September 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 April 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaswant Kumar Jain
Jaswant Kumar Jain
Director
over 7 years ago

Past Directors

Priyank Jain
Priyank Jain
Director
almost 21 years ago
Basant Kumar Jain
Basant Kumar Jain
Director
almost 30 years ago

Documents

Form AOC - 4 CFS-29042017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Supplementary or Test audit report under section 143-28042017
Form DIR-12-28042017_signed
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Letter of appointment;-25042017
Interest in other entities;-25042017
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Supplementary or Test audit report under section 143-29102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102016
Form AOC - 4 CFS-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of other Entity(s)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of board resolution authorizing giving of notice-21042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042016
Copies of the utility bills as mentioned above (not older than two months)-21042016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Copy of resolution-301015.PDF