Company Information
CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
447,000
Authorised Capital
500,000
Directors
Nirmal Jain
Director
over 27 years ago
over 27 years ago
Rajesh Kumar Jain
Director
over 27 years ago
over 27 years ago
Charges
11 July 2015
Indian Overseas Bank
9 Lak
13 May 2008
Indian Overseas Bank
89 Lak
12 May 2008
Indian Overseas Bank
38 Lak
12 May 2008
Indian Overseas Bank
1 Crore
09 June 2021
Indian Overseas Bank
20 Lak
Documents
Form DPT-3-15092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(1)-29122016
Form AOC-4-29122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
