Company Information

CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
349,000
Authorised Capital
1,000,000

Directors

Aditi Jain
Aditi Jain
Director/Designated Partner
over 2 years ago
Abhash Jain
Abhash Jain
Director/Designated Partner
over 13 years ago

Past Directors

Gajraj Jain
Gajraj Jain
Director
over 37 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 37 years ago

Charges

58 Lak
05 March 1997
Punjab National Bank
8 Lak
20 December 1984
Indian Overseas Bank
50 Lak
05 March 1997
Punjab National Bank
0
20 December 1984
Indian Overseas Bank
0
05 March 1997
Punjab National Bank
0
20 December 1984
Indian Overseas Bank
0
05 March 1997
Punjab National Bank
0
20 December 1984
Indian Overseas Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-25112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-190116.OCT