Company Information

CIN
Status
Date of Incorporation
18 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Jain
Varun Jain
Director/Designated Partner
over 5 years ago
Rajiv Prakash Jain
Rajiv Prakash Jain
Director/Designated Partner
over 6 years ago
Rajendra Prakash Jain
Rajendra Prakash Jain
Director/Designated Partner
over 36 years ago

Past Directors

Leela Jain
Leela Jain
Director
almost 28 years ago
Ravindra Prakash Jain
Ravindra Prakash Jain
Director
over 36 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-23112019_signed
Optional Attachment-(1)-23112019
Resignation letter-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Form DIR-12-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(2)-14052018
Form DIR-12-14052018_signed
Interest in other entities;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(1)-14052018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017