Company Information

CIN
Status
Date of Incorporation
14 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,742,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neema Jain
Neema Jain
Director/Designated Partner
over 1 year ago
Sushma Jain
Sushma Jain
Director/Designated Partner
over 1 year ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
Neelima Jain
Neelima Jain
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director
about 27 years ago
Sushil Jain
Sushil Jain
Director
about 27 years ago

Charges

7 Lak
12 August 1998
Oriental Bank Of Commerce
7 Lak
12 August 1998
Oriental Bank Of Commerce
0
12 August 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03122020-signed
Form DIR-12-19112020_signed
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Optional Attachment-(5)-19112020
Optional Attachment-(1)-19112020
Declaration by first director-19112020
Optional Attachment-(3)-19112020
Evidence of cessation;-19112020
Optional Attachment-(4)-19112020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Declaration under section 90-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form MGT-14-30042019_signed
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed