Company Information

CIN
Status
Date of Incorporation
03 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,483,100
Authorised Capital
2,500,000

Directors

Asha Jain
Asha Jain
Director/Designated Partner
almost 3 years ago
Nirmal Jain Kunawat
Nirmal Jain Kunawat
Director/Designated Partner
over 20 years ago

Charges

21 Lak
25 May 1995
The Honkong & Shanghai Banking Corpo Ltd
16 Lak
15 March 1988
The Honkong & Shanghai Banking Corpo Ltd
5 Lak
25 May 1995
The Honkong & Shanghai Banking Corpo Ltd
0
15 March 1988
The Honkong & Shanghai Banking Corpo Ltd
0
25 May 1995
The Honkong & Shanghai Banking Corpo Ltd
0
15 March 1988
The Honkong & Shanghai Banking Corpo Ltd
0

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(4)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Form MGT-14-16072020_signed
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form ADT-1-05122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(4)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019