Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
47,642,550
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naman Jain
Naman Jain
Director/Designated Partner
almost 2 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
about 21 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
about 21 years ago

Past Directors

Anita Jain
Anita Jain
Director
over 9 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
over 13 years ago
Kamal Chand Jain
Kamal Chand Jain
Director
almost 19 years ago

Charges

50 Lak
05 December 2017
Hdfc Bank Limited
50 Lak
05 December 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Optional Attachment-(1)-29022020
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-26082019
Optional Attachment-(1)-26082019
Form PAS-3-07032019_signed
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.-07032019
Copy of Board or Shareholders? resolution-07032019
Form SH-7-16022019-signed
Form MGT-14-15022019-signed
Optional Attachment-(1)-14022019
Copy of the resolution for alteration of capital;-14022019
Altered articles of association-14022019
Altered memorandum of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered articles of association;-14022019
Altered memorandum of assciation;-14022019
Form ADT-1-16112018_signed
Directors report as per section 134(3)-16112018
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed