Company Information

CIN
Status
Date of Incorporation
26 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudha Jain
Sudha Jain
Director/Designated Partner
over 24 years ago
Munesh Jain
Munesh Jain
Director/Designated Partner
about 25 years ago

Charges

68 Lak
25 July 2013
The Karur Vysya Bank Ltd
20 Lak
16 June 2010
The Karur Vysya Bank Limited
48 Lak
25 July 2013
The Karur Vysya Bank Ltd
0
16 June 2010
The Karur Vysya Bank Limited
0
25 July 2013
The Karur Vysya Bank Ltd
0
16 June 2010
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-03092020_signed
Resignation letter-02092020
Form AOC-4-05022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-03022020
Form ADT-3-10122018_signed
Resignation letter-10122018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Form AOC-4-21042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form MGT-14-010515.OCT