Company Information

CIN
Status
Date of Incorporation
31 May 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
501,671,940
Authorised Capital
513,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Jain
Anmol Jain
Director/Designated Partner
almost 2 years ago
Naval Khanna .
Naval Khanna .
Director/Designated Partner
almost 2 years ago
Dhanesh Kumar Jain
Dhanesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Company Secretary
almost 5 years ago
Saurabh Jain
Saurabh Jain
Company Secretary
about 14 years ago
Shivani Jain
Shivani Jain
Director
over 20 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director
over 20 years ago
Usha Jain
Usha Jain
Director
almost 31 years ago

Documents

Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-22102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form PAS-3-21092019_signed
Copy of Board or Shareholders? resolution-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019