Company Information
CIN
Status
Date of Incorporation
15 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kasturi Lal Jain
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Lalit Kumar Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Vasudha Jain
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
30 May 2001
State Bank Of India
64 Lak
02 August 1988
The United Western Bank Ltd.
5 Lak
30 May 2001
State Bank Of India
0
02 August 1988
The United Western Bank Ltd.
0
30 May 2001
State Bank Of India
0
02 August 1988
The United Western Bank Ltd.
0
30 May 2001
State Bank Of India
0
02 August 1988
The United Western Bank Ltd.
0
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-27072019
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Directors report as per section 134(3)-29062018
Form MGT-14-300115.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form ADT-1-300115.OCT
