Company Information

CIN
Status
Date of Incorporation
09 April 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,065,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varsha Jain
Varsha Jain
Director/Designated Partner
over 1 year ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
over 1 year ago
Maardav Jain
Maardav Jain
Director/Designated Partner
over 11 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 11 years ago

Past Directors

Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director
over 11 years ago
Darshan Lal Jain
Darshan Lal Jain
Director
almost 35 years ago

Charges

17 Lak
04 May 1995
Haryana State Industrial Development Corporation Ltd
17 Lak
04 May 1995
Haryana State Industrial Development Corporation Ltd
0
04 May 1995
Haryana State Industrial Development Corporation Ltd
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-10112020-signed
Form DIR-11-23102020_signed
Acknowledgement received from company-23102020
Notice of resignation filed with the company-23102020
Proof of dispatch-23102020
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-23072019
Auditor?s certificate-23072019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed