Company Information

CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
622,000
Authorised Capital
1,500,000

Directors

Sidharth Jain
Sidharth Jain
Director
about 15 years ago
Samir Jain
Samir Jain
Director
over 20 years ago
Bela Jain
Bela Jain
Director
over 32 years ago

Past Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 32 years ago

Documents

Form MGT-14-26102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Form ADT-1-10082016_signed
Directors report as per section 134(3)-10082016
Copy of written consent given by auditor-10082016
Copy of resolution passed by the company-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Copy of the intimation sent by company-10082016
Form AOC-4-10082016_signed
Form GNL.2-291114.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form 23B for period 010413 to 310314-070813.OCT
FormSchV-310813 for the FY ending on-310313.OCT
Form23AC-310813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT