Company Information

CIN
Status
Date of Incorporation
21 June 1983
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chand Jain
Kailash Chand Jain
Director/Designated Partner
almost 2 years ago
Naman Jain
Naman Jain
Director/Designated Partner
almost 2 years ago
Dharam Pal Garg
Dharam Pal Garg
Director
about 24 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 30 years ago

Past Directors

Kamal Chand Jain
Kamal Chand Jain
Director
over 41 years ago

Charges

10 Lak
17 February 1998
State Bank Of India
10 Lak
17 February 1998
State Bank Of India
0
17 February 1998
State Bank Of India
0

Documents

Form AOC-4-29122020_signed
Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Form ADT-1-16112018_signed
Copy of the intimation sent by company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of resolution passed by the company-16112018
Directors report as per section 134(3)-16112018
Copy of written consent given by auditor-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form ADT-1-15112017_signed