Company Information

CIN
Status
Date of Incorporation
21 November 1986
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
1,425,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakshi Jain
Sakshi Jain
Director/Designated Partner
over 1 year ago
Nisha Jain
Nisha Jain
Director/Designated Partner
almost 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
almost 2 years ago
Rakesh Jain
Rakesh Jain
Beneficial Owner
over 3 years ago
Renu Jain
Renu Jain
Director
almost 35 years ago

Charges

29 Lak
31 December 1989
Punjab National Bank
1 Lak
28 December 1989
Punjab National Bank
4 Lak
18 December 1989
Punjab National Bank
9 Lak
28 December 1988
Punjab National Bank
4 Lak
08 June 1988
The Haryana Financial Corporation
10 Lak
28 December 1988
Punjab National Bank
0
31 December 1989
Punjab National Bank
0
28 December 1989
Punjab National Bank
0
08 June 1988
The Haryana Financial Corporation
0
18 December 1989
Punjab National Bank
0
28 December 1988
Punjab National Bank
0
31 December 1989
Punjab National Bank
0
28 December 1989
Punjab National Bank
0
08 June 1988
The Haryana Financial Corporation
0
18 December 1989
Punjab National Bank
0
28 December 1988
Punjab National Bank
0
31 December 1989
Punjab National Bank
0
28 December 1989
Punjab National Bank
0
08 June 1988
The Haryana Financial Corporation
0
18 December 1989
Punjab National Bank
0
28 December 1988
Punjab National Bank
0
31 December 1989
Punjab National Bank
0
28 December 1989
Punjab National Bank
0
08 June 1988
The Haryana Financial Corporation
0
18 December 1989
Punjab National Bank
0

Documents

Form DIR-12-06012021_signed
Form AOC-4-05012021_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form INC-22-29112019_signed
Optional Attachment-(2)-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copy of board resolution authorizing giving of notice-28112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DIR-12-19112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-30092019_signed