Company Information

CIN
Status
Date of Incorporation
16 July 1987
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
11,344,700
Authorised Capital
32,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago
Vinay Kumari Jain
Vinay Kumari Jain
Director/Designated Partner
over 11 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 13 years ago
Rajeev Jain
Rajeev Jain
Director
over 37 years ago

Past Directors

Asha Jain
Asha Jain
Director
over 37 years ago

Charges

0
01 November 2010
Citi Bank N.a.
10 Crore
01 November 2010
Citi Bank N.a.
0
01 November 2010
Citi Bank N.a.
0
01 November 2010
Citi Bank N.a.
0
01 November 2010
Citi Bank N.a.
0

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form ADT-3-18072020_signed
Resignation letter-18072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-14-10122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Company CSR policy as per section 135(4)-27102017