Company Information
CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,381,200
Authorised Capital
20,000,000
Directors
Jagdish Parshad Jain
Beneficial Owner
over 27 years ago
over 27 years ago
Mahavir Prasad Jain
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Nirmla Jain
Director
over 19 years ago
over 19 years ago
Charges
08 June 2004
Oriental Bank Of Commerce
3 Crore
21 March 1996
Oriental Bank Of Commerce
70 Lak
08 June 2004
Oriental Bank Of Commerce
0
21 March 1996
Oriental Bank Of Commerce
0
08 June 2004
Oriental Bank Of Commerce
0
21 March 1996
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20062019_signed
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-12012019_signed
