Company Information

CIN
Status
Date of Incorporation
26 July 1991
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
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 1 year ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 18 years ago

Past Directors

Shakuntala Jain
Shakuntala Jain
Director
about 30 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
over 33 years ago

Charges

4 Crore
19 February 2018
Hdfc Bank Limited
4 Crore
28 September 2022
Hdfc Bank Limited
0
19 February 2018
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
19 February 2018
Hdfc Bank Limited
0

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-29092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form CHG-1-11082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180811
Optional Attachment-(2)-03072018
Optional Attachment-(3)-03072018
Optional Attachment-(1)-03072018
Instrument(s) of creation or modification of charge;-03072018
Form DIR-12-22062018_signed
Notice of resignation;-21062018
Evidence of cessation;-21062018
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form AOC-4-07092017_signed