Company Information

CIN
Status
Date of Incorporation
12 February 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
602,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Prakash Jain
Ravindra Prakash Jain
Director/Designated Partner
over 1 year ago
Jainendra Prakash Jain
Jainendra Prakash Jain
Director/Designated Partner
over 1 year ago
Abhinandan Jain
Abhinandan Jain
Director/Designated Partner
about 2 years ago
Leela Jain
Leela Jain
Director/Designated Partner
almost 28 years ago
Rajiv Prakash Jain
Rajiv Prakash Jain
Director/Designated Partner
almost 38 years ago

Past Directors

Rajendra Prakash Jain
Rajendra Prakash Jain
Director
almost 38 years ago

Charges

2 Crore
31 July 2013
Bank Of Maharashtra
2 Crore
17 January 2005
Bank Of India
15 Lak
30 March 1996
Bank Of India
5 Lak
31 July 2013
Bank Of Maharashtra
0
17 January 2005
Bank Of India
0
30 March 1996
Bank Of India
0
31 July 2013
Bank Of Maharashtra
0
17 January 2005
Bank Of India
0
30 March 1996
Bank Of India
0

Documents

Form ADT-3-04042021_signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Resignation letter-07092020
List of share holders, debenture holders;-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Directors report as per section 134(3)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Acknowledgement received from company-30082019
Form DIR-11-30082019_signed
Notice of resignation filed with the company-30082019
Proof of dispatch-30082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Form DPT-3-30072019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018