Company Information

CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,000
Authorised Capital
1,000,000

Directors

Amandeep Jain
Amandeep Jain
Director/Designated Partner
over 13 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 32 years ago
Bharti Jain
Bharti Jain
Director/Designated Partner
over 32 years ago

Charges

1 Crore
13 May 2003
Indian Overseas Bank
1 Crore
07 June 2000
Indian Overseas Bank
40 Lak
13 May 2003
Indian Overseas Bank
0
07 June 2000
Indian Overseas Bank
0
13 May 2003
Indian Overseas Bank
0
07 June 2000
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
-27032019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed