Company Information
CIN
Status
Date of Incorporation
28 August 1991
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 August 2021
Paid Up Capital
544,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Jain
Director
over 12 years ago
over 12 years ago
Sunita Jain
Director
over 12 years ago
over 12 years ago
Manoj Kumar Jain
Director
over 33 years ago
over 33 years ago
Charges
21 March 2002
The Federal Bank Ltd.
25 Lak
11 November 1999
The Federal Bank Ltd.
11 Lak
18 October 1997
Bank Of Punjab Ltd.
1 Crore
27 March 1996
The Federal Bank Ltd.
10 Lak
Documents
Form DPT-3-16022021-signed
Form ADT-1-25122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form ADT-1-01122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Form DPT-3-20072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-07122019-signed
Optional Attachment-(1)-06122019
Altered memorandum of association-06122019
Altered articles of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019