Company Information
CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Piyush Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Jain
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Sunita Gupta
Director
about 20 years ago
about 20 years ago
Satyawati Jain
Director
about 29 years ago
about 29 years ago
Charges
09 November 2012
Bank Of India
20 Lak
25 March 2010
Bank Of India
91 Lak
21 March 2022
Others
0
09 November 2012
Bank Of India
0
25 March 2010
Bank Of India
0
21 March 2022
Others
0
09 November 2012
Bank Of India
0
25 March 2010
Bank Of India
0
21 March 2022
Others
0
09 November 2012
Bank Of India
0
25 March 2010
Bank Of India
0
Documents
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MGT-7-15122020_signed
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Declaration by first director-16102020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Declaration by first director-27072020
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Form DPT-3-28062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
