Company Information

CIN
Status
Date of Incorporation
18 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,500
Authorised Capital
500,000

Directors

Saurav Jain
Saurav Jain
Director/Designated Partner
over 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
almost 5 years ago
Kamal Singh Jain
Kamal Singh Jain
Director
almost 21 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Additional Director
about 12 years ago

Charges

3 Crore
23 July 2016
Capital First Limited
3 Crore
18 May 2023
Others
0
23 July 2016
Others
0
18 May 2023
Others
0
23 July 2016
Others
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052020
Annual return as per schedule V of the Companies Act,1956-25052020
Form 20B-25052020_signed
Form 23AC-25052020_signed
Form MGT-7-29112019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-22062019
Form MGT-14-22042019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Altered memorandum of association-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered articles of association-11042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018