Company Information

CIN
Status
Date of Incorporation
22 December 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Nakul Jain
Nakul Jain
Director/Designated Partner
over 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 34 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 50 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
almost 50 years ago

Past Directors

Anand Kumar Jain
Anand Kumar Jain
Director
almost 50 years ago

Charges

0
10 February 1999
Canara Bank
15 Lak
29 July 1995
Canara Bank
25 Lak
10 February 1999
Canara Bank
0
29 July 1995
Canara Bank
0
10 February 1999
Canara Bank
0
29 July 1995
Canara Bank
0
10 February 1999
Canara Bank
0
29 July 1995
Canara Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(4)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Shareholder-list_Q76858901_BHAV1912_20161107170757.xlsx
Shareholderlist_Q76858901_BHAV1912_20161107170257.xlsx