Company Information
CIN
Status
Date of Incorporation
01 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Directors
Prahlad Rai Jain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anju Kasera
Director/Designated Partner
about 33 years ago
about 33 years ago
Subhash Chand Kasera
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Vivek Jain
Director
about 33 years ago
about 33 years ago
Charges
27 February 1996
State Bank Of Bikaner & Jaipur
4 Lak
27 February 1996
State Bank Of Bikaner & Jaipur
0
27 February 1996
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-22022021-signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form MGT-14-13072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713
Altered memorandum of association-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Altered articles of association-11072017
Form DIR-11-04032017_signed
