Company Information

CIN
Status
Date of Incorporation
11 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sharad Chandra Jain
Sharad Chandra Jain
Director/Designated Partner
over 6 years ago
Dinesh Kumar Rohilla
Dinesh Kumar Rohilla
Director/Designated Partner
over 37 years ago
Suresh Chandra Jain
Suresh Chandra Jain
Director/Designated Partner
over 37 years ago

Charges

0
10 November 1995
Bank Of Baroda
32 Lak
10 November 1995
Bank Of Baroda
0
10 November 1995
Bank Of Baroda
0

Documents

Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Form ADT-1-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form CHG-4-15012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Letter of the charge holder stating that the amount has been satisfied-14012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017