Company Information

CIN
Status
Date of Incorporation
26 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,447,600
Authorised Capital
2,500,000

Directors

Samaksh Jain
Samaksh Jain
Director/Designated Partner
almost 5 years ago
Kamal Jain
Kamal Jain
Director/Designated Partner
about 17 years ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
over 20 years ago

Past Directors

Manoj Jain
Manoj Jain
Director
over 20 years ago

Documents

Form 20B-04042021_signed
Form PAS-3-03042021_signed
Form 20B-09012021_signed
Form AOC-4-09012021_signed
Form AOC-4-08012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form 23AC-30122020_signed
Directors report as per section 134(3)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form 23AC-29122020_signed
Form 20B-29122020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Form INC-28-03122019-signed
Form PAS-3-11112019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of Board or Shareholders? resolution-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019