Company Information
CIN
Status
Date of Incorporation
30 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,388,700
Authorised Capital
10,000,000
Directors
Surender Lal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rosy Jain
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
15 July 2022
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-22092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form AOC-5-03042019-signed
Copy of board resolution-01042019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-14-24122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224
Optional Attachment-(1)-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Altered memorandum of association-18122018
Altered articles of association-18122018
Form PAS-3-23122017_signed
Valuation Report from the valuer, if any;-20122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122017
Copy of Board or Shareholders? resolution-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
