Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
15,000,000

Directors

Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Shakuntala Jain
Shakuntala Jain
Director
about 31 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
over 34 years ago

Charges

4 Crore
12 February 2018
Hdfc Bank Limited
4 Crore
12 February 2018
Hdfc Bank Limited
0
12 February 2018
Hdfc Bank Limited
0

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-29092020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-28102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-01102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Optional Attachment-(1)-27062018
Instrument(s) of creation or modification of charge;-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Form DIR-12-25062018_signed
Notice of resignation;-22062018
Evidence of cessation;-22062018
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017