Company Information

CIN
Status
Date of Incorporation
24 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,166,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Jain
Ajay Jain
Director/Designated Partner
about 1 year ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 1 year ago
Poonam Jain
Poonam Jain
Director
over 16 years ago

Past Directors

Shivani Jain
Shivani Jain
Director
over 19 years ago

Charges

2 Crore
11 January 2010
3i Infotech Trusteeship Services Limited
2 Crore
11 January 2010
3i Infotech Trusteeship Services Limited
0
11 January 2010
3i Infotech Trusteeship Services Limited
0
11 January 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Details of other Entity(s)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Details of other Entity(s)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017