Company Information

CIN
Status
Date of Incorporation
28 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,851,000
Authorised Capital
17,000,000

Directors

Seema Jain
Seema Jain
Director/Designated Partner
about 2 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 2 years ago
Vinod Rustagi
Vinod Rustagi
Director/Designated Partner
over 39 years ago

Past Directors

Virendra Kumar Hajela
Virendra Kumar Hajela
Director
over 41 years ago

Charges

25 Lak
26 February 2003
Canara Bank
25 Lak
26 February 2003
Canara Bank
0
26 February 2003
Canara Bank
0
26 February 2003
Canara Bank
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-24122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form PAS-6-02112020_signed
Form PAS-6-06102020_signed
Form DPT-3-03082020-signed
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019