Company Information

CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
275,100
Authorised Capital
4,000,000

Directors

Renu Jain
Renu Jain
Director/Designated Partner
almost 6 years ago
Manish Jain
Manish Jain
Director/Designated Partner
about 9 years ago

Past Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director
about 7 years ago
Mani Jain
Mani Jain
Director
about 9 years ago

Charges

5 Lak
27 September 1994
State Bank Of India
2 Lak
27 April 1994
State Bank Of India
2 Lak
27 September 1994
State Bank Of India
0
27 April 1994
State Bank Of India
0
27 September 1994
State Bank Of India
0
27 April 1994
State Bank Of India
0
27 September 1994
State Bank Of India
0
27 April 1994
State Bank Of India
0

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-22012019_signed
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018