Company Information

CIN
Status
Date of Incorporation
27 September 1995
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
14,912,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Rani Jain
Usha Rani Jain
Director/Designated Partner
almost 18 years ago
Abhinav Jain
Abhinav Jain
Director/Designated Partner
almost 18 years ago

Past Directors

Arun Jain
Arun Jain
Director
over 29 years ago
Deepak Kumar Khanna
Deepak Kumar Khanna
Director
over 29 years ago

Charges

1 Crore
31 May 1997
Union Bank Of India
1 Crore
31 May 1997
Union Bank Of India
0
31 May 1997
Union Bank Of India
0
31 May 1997
Union Bank Of India
0
31 May 1997
Union Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-31102018_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-4-28062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form23AC-151214 for the FY ending on-310313.OCT
Form66-061214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310312.OCT
FormSchV-281114 for the FY ending on-310312.OCT
FormSchV-291114 for the FY ending on-310313.OCT
Form66-281114 for the FY ending on-310312.OCT