Company Information

CIN
Status
Date of Incorporation
14 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
249,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharwan Kumar Jain
Sharwan Kumar Jain
Director/Designated Partner
over 1 year ago
Rajinder Kumar Jain
Rajinder Kumar Jain
Director/Designated Partner
almost 29 years ago
Binay Kumar Jain
Binay Kumar Jain
Director/Designated Partner
almost 29 years ago

Past Directors

Babu Lal Jain
Babu Lal Jain
Director
almost 29 years ago

Charges

0
06 January 2004
Canara Bank
40 Lak
06 January 2004
Canara Bank
0
06 January 2004
Canara Bank
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-01072019
Form DIR-12-07052019_signed
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form CHG-4-12052018_signed
Letter of the charge holder stating that the amount has been satisfied-12052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180512
Form INC-22-30042018_signed
Copies of the utility bills as mentioned above (not older than two months)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Optional Attachment-(3)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018