Company Information
CIN
Status
Date of Incorporation
17 June 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 2023
Paid Up Capital
5,305,000
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hirdesh Kumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Neera Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Suman Lata Jain
Director
over 30 years ago
over 30 years ago
Charges
28 May 2002
Canara Bank
5 Lak
05 July 2001
Canara Bank
13 Lak
01 July 1998
Canara Bank
9 Lak
01 July 1998
Canara Bank
0
28 May 2002
Canara Bank
0
05 July 2001
Canara Bank
0
01 July 1998
Canara Bank
0
28 May 2002
Canara Bank
0
05 July 2001
Canara Bank
0
01 July 1998
Canara Bank
0
28 May 2002
Canara Bank
0
05 July 2001
Canara Bank
0
01 July 1998
Canara Bank
0
28 May 2002
Canara Bank
0
05 July 2001
Canara Bank
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Notice of resignation;-22082019
Notice of resignation filed with the company-22082019
Form DIR-12-22082019_signed
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(1)-22082019
Form DIR-11-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Proof of dispatch-22082019
Acknowledgement received from company-22082019
Evidence of cessation;-22082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02122017_signed