Company Information

CIN
Status
Date of Incorporation
09 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,988,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpi Jain
Shilpi Jain
Director/Designated Partner
almost 2 years ago
Nirdosh Jain
Nirdosh Jain
Director/Designated Partner
about 30 years ago

Past Directors

Suman Lata Jain
Suman Lata Jain
Director
over 17 years ago

Charges

47 Crore
30 August 2011
State Bank Of India
47 Crore
14 January 2011
Canara Bank
28 Crore
30 August 2011
State Bank Of India
0
14 January 2011
Canara Bank
0
30 August 2011
State Bank Of India
0
14 January 2011
Canara Bank
0

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form MGT-14-25092019_signed
Altered memorandum of association-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Altered articles of association-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(4)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed