Company Information

CIN
Status
Date of Incorporation
13 November 1996
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
70,727,500
Authorised Capital
71,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Jain
Arun Jain
Director/Designated Partner
over 1 year ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 1 year ago
Parag Mittal
Parag Mittal
Director/Designated Partner
over 1 year ago
Shalu Jain
Shalu Jain
Director/Designated Partner
almost 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Atro Devi Jain
Atro Devi Jain
Director
almost 7 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Additional Director
about 15 years ago
Sandeep Bansal
Sandeep Bansal
Director
about 28 years ago

Documents

Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-04042019_signed
Optional Attachment-(1)-29032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Copy of board resolution authorizing giving of notice-28082018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-13042018