Company Information

CIN
Status
Date of Incorporation
18 August 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,030
Authorised Capital
2,000,000

Directors

Sonal Jain
Sonal Jain
Director
about 17 years ago
Aditya Arun Jain
Aditya Arun Jain
Director
about 18 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 39 years ago

Past Directors

Sadhna Jain
Sadhna Jain
Director
about 17 years ago

Documents

Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
FormSchV-261014 for the FY ending on-310314.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310514.PDF