Company Information

CIN
Status
Date of Incorporation
13 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Puneet Jain
Puneet Jain
Director/Designated Partner
about 7 years ago

Past Directors

Moti Lal Jain
Moti Lal Jain
Director
almost 35 years ago

Charges

0
16 November 2010
Punjab National Bank
55 Lak
17 May 2023
Others
0
10 November 2022
Tata Capital Financial Services Limited
0
16 November 2010
Punjab National Bank
0
17 May 2023
Others
0
10 November 2022
Tata Capital Financial Services Limited
0
16 November 2010
Punjab National Bank
0
17 May 2023
Others
0
10 November 2022
Tata Capital Financial Services Limited
0
16 November 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form MGT-7-10042019_signed
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form DIR-12-01102018_signed
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Declaration by first director-29092018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017