Company Information

CIN
Status
Date of Incorporation
01 December 1969
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 2022
Paid Up Capital
733,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago
Archit Jain
Archit Jain
Director/Designated Partner
almost 2 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
over 5 years ago
Pankaj Jain
Pankaj Jain
Director
over 33 years ago
Alok Gupta
Alok Gupta
Director/Designated Partner
about 46 years ago

Past Directors

Urmila Jain
Urmila Jain
Director
over 49 years ago
Vijay Bahadur Singh
Vijay Bahadur Singh
Director
over 50 years ago

Charges

8 Crore
20 May 2016
Andhra Bank
8 Crore
25 October 2012
Andhra Bank
16 Crore
20 May 2016
Others
0
25 October 2012
Andhra Bank
0
20 May 2016
Others
0
25 October 2012
Andhra Bank
0
20 May 2016
Others
0
25 October 2012
Andhra Bank
0

Documents

List of share holders, debenture holders;-23122023
Approval letter of extension of financial year or AGM-23122023
List of Directors;-23122023
Approval letter for extension of AGM;-23122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122023
Directors report as per section 134(3)-23122023
Form AOC-4-23122023_signed
Form MGT-7A-23122023_signed
Form MGT-7A-21112022_signed
Optional Attachment-(1)-03112022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Directors report as per section 134(3)-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Optional Attachment-(1)-08102022
Form AOC-4-08102022_signed
Form DPT-3-25062022_signed
Form MGT-7A-06112021_signed
Form AOC-4-06112021_signed
List of Directors;-01112021
List of share holders, debenture holders;-01112021
Optional Attachment-(1)-28102021
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form MGT-14-25102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211025
Altered articles of association-22102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Altered memorandum of association-22102021
Form CFSS-2020-17072021_signed