Company Information

CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
about 20 years ago
Tarun Jain
Tarun Jain
Director/Designated Partner
almost 23 years ago
Indu Jain
Indu Jain
Director/Designated Partner
almost 29 years ago

Charges

0
06 December 2005
State Bank Of India
3 Crore
06 December 2005
State Bank Of India
0
06 December 2005
State Bank Of India
0
06 December 2005
State Bank Of India
0

Documents

Form DPT-3-17022021-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form CHG-4-15112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Letter of the charge holder stating that the amount has been satisfied-09072018
Form MGT-14-06042018_signed
Altered articles of association-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Altered memorandum of association-02042018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form ADT-1-18112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of written consent given by auditor-15112016