Company Information
CIN
Status
Date of Incorporation
22 September 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parveen A Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishi Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhimanyu Rai
Director
over 18 years ago
over 18 years ago
Past Directors
Abhey Ram Jain
Director
almost 11 years ago
almost 11 years ago
Ram Murti Jain
Director
almost 16 years ago
almost 16 years ago
Pooja Gambhir
Director
over 18 years ago
over 18 years ago
Charges
23 January 2006
Vijaya Bank
22 Crore
23 January 2006
Vijaya Bank
0
23 January 2006
Vijaya Bank
0
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Form DIR-12-15012019_signed
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Interest in other entities;-07012019
Form MGT-7-07042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment 1-100216.PDF