Company Information

CIN
Status
Date of Incorporation
11 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
297,000
Authorised Capital
1,500,000

Directors

Sharat Jain
Sharat Jain
Director/Designated Partner
about 2 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
about 2 years ago

Past Directors

Keshab Chandra Jain
Keshab Chandra Jain
Managing Director
about 44 years ago

Charges

7 Lak
24 August 1991
U.p. Financial Corporation
7 Lak
01 October 1992
Punjab National Bank
45 Lak
04 June 1985
Iob
2 Lak
04 June 1985
Iob
0
01 October 1992
Punjab National Bank
0
24 August 1991
U.p. Financial Corporation
0
04 June 1985
Iob
0
01 October 1992
Punjab National Bank
0
24 August 1991
U.p. Financial Corporation
0
04 June 1985
Iob
0
01 October 1992
Punjab National Bank
0
24 August 1991
U.p. Financial Corporation
0

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Letter of the charge holder stating that the amount has been satisfied-03072018
Form CHG-4-03072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Form CHG-4-02072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180702
Letter of the charge holder stating that the amount has been satisfied-29062018
Form e-CODS-04042018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
List of share holders, debenture holders;-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Directors report as per section 134(3)-28032018