Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,496,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
over 21 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 27 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
over 31 years ago

Charges

1 Crore
14 May 2009
Lakshmi Vilas Bank
1 Crore
24 June 1998
The Lakshmi Vilas Bank Ltd.
30 Lak
24 June 1998
The Lakshmi Vilas Bank Ltd.
0
14 May 2009
Lakshmi Vilas Bank
0
24 June 1998
The Lakshmi Vilas Bank Ltd.
0
14 May 2009
Lakshmi Vilas Bank
0

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-24052016_signed
List of share holders, debenture holders;-23052016
Form ADT-1-20052016_signed
Directors report as per section 134(3)-20052016
Copy of written consent given by auditor-20052016
Copy of the intimation sent by company-20052016
Copy of resolution passed by the company-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Form AOC-4-20052016_signed
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF