Company Information

CIN
Status
Date of Incorporation
11 May 1989
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
134,340
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atuliya Jain
Atuliya Jain
Director/Designated Partner
over 1 year ago
Neena Jain
Neena Jain
Director/Designated Partner
over 24 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Beneficial Owner
about 33 years ago

Charges

5 Crore
23 September 2011
Union Bank Of India
5 Crore
23 September 2011
Others
0
23 September 2011
Others
0
23 September 2011
Others
0
23 September 2011
Others
0

Documents

Form ADT-3-25112020_signed
Resignation letter-23112020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017