Company Information

CIN
Status
Date of Incorporation
22 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Sonia Jain
Sonia Jain
Director
about 7 years ago
Samir Jain
Samir Jain
Director/Designated Partner
about 22 years ago
Asha Jain
Asha Jain
Director/Designated Partner
over 37 years ago

Charges

0
26 August 2008
Punjab National Bank
2 Crore
26 August 2008
Punjab National Bank
0
26 August 2008
Punjab National Bank
0
26 August 2008
Punjab National Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-18082020-signed
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Form MGT-14-11122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191211
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Altered memorandum of association-23112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form MGT-14-30082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190830
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Altered memorandum of association-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(3)-20082019
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form DPT-3-28062019