Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 11 years ago
Chandra Mouli Iyer
Chandra Mouli Iyer
Director
over 26 years ago
Priya Jain
Priya Jain
Director/Designated Partner
over 29 years ago

Charges

1 Crore
07 July 1998
Standered Chartered Bank
75 Lak
05 October 1996
Standered Chartered Bank
95 Lak
07 July 1998
Standered Chartered Bank
0
05 October 1996
Standered Chartered Bank
0
07 July 1998
Standered Chartered Bank
0
05 October 1996
Standered Chartered Bank
0

Documents

Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form DIR-12-16022019_signed
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Form DIR-12-28082017_signed
Notice of resignation;-26082017
Evidence of cessation;-26082017
Form AOC-4-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form MGT-7-02062017_signed