Company Information

CIN
Status
Date of Incorporation
22 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,931,000
Authorised Capital
10,000,000

Directors

Vimal Kumar Jain
Vimal Kumar Jain
Director/Designated Partner
about 13 years ago
Sushila Devi
Sushila Devi
Director/Designated Partner
about 15 years ago
Pawan Kumar Periwal
Pawan Kumar Periwal
Director
over 22 years ago

Past Directors

Nirmala Jain
Nirmala Jain
Additional Director
about 16 years ago
Mahaveer Jain
Mahaveer Jain
Director
over 22 years ago
Mool Chand Jain
Mool Chand Jain
Director
over 22 years ago
Ghanshyam Periwal
Ghanshyam Periwal
Director
over 22 years ago

Documents

Form DPT-3-04112019-signed
Form INC-28-17102019-signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Copy of court order or NCLT or CLB or order by any other competent authority.-21092019
Optional Attachment-(1)-21092019
Form MGT-14-05122018_signed
Optional Attachment-(1)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Form MGT-7-03112018_signed
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-14-04102018_signed
Form MGT-14-18062018_signed
Optional Attachment-(1)-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016