Company Information

CIN
Status
Date of Incorporation
28 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shrimander Dass Jain
Shrimander Dass Jain
Director/Designated Partner
over 5 years ago
Arvind Jain
Arvind Jain
Director/Designated Partner
almost 21 years ago

Past Directors

Kajal Jain
Kajal Jain
Director
about 21 years ago

Documents

Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-22112020
Form MGT-7-22112020_signed
Form MGT-7-03102020_signed
Form DIR-12-30092020_signed
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form DIR-12-30092020_signed
Form ADT-1-29092020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(3)-25092020
Declaration by first director-25092020
Optional Attachment-(4)-25092020
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-08052018_signed