Company Information
CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
8,683,000
Authorised Capital
20,000,000
Directors
Vivek Kumar Jain
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Arvind Kumar Jain
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Rajiv Kumar Jain
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Sanjay Kumar Jain
Director
almost 35 years ago
almost 35 years ago
Charges
18 August 2010
Small Industries Development Bank Of India
45 Lak
30 July 2002
Central Bank Of India
10 Lak
27 September 2002
Central Bank Of India
16 Lak
18 August 2010
Small Industries Development Bank Of India
0
27 September 2002
Central Bank Of India
0
30 July 2002
Central Bank Of India
0
18 August 2010
Small Industries Development Bank Of India
0
27 September 2002
Central Bank Of India
0
30 July 2002
Central Bank Of India
0
Documents
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Form MGT-7-27112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-21112019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-13112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
FormSchV-251113 for the FY ending on-310313.OCT
Form ADT-1-241115.OCT
Form MGT-14-301214.OCT
-311214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
