Company Information

CIN
Status
Date of Incorporation
19 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,531,490
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Jain
Shalini Jain
Director/Designated Partner
over 1 year ago
Arun Jain Kumar
Arun Jain Kumar
Director/Designated Partner
over 30 years ago

Past Directors

Ujjwal Jain
Ujjwal Jain
Director
over 17 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-28112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form PAS-3-12032017_signed
Copy of Board or Shareholders? resolution-11032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032017
Form SH-7-03032017-signed
Form MGT-14-01032017-signed
Copy of the resolution for alteration of capital;-25022017
Altered memorandum of association-25022017
Altered articles of association;-25022017
Altered articles of association-25022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017