Company Information
CIN
Status
Date of Incorporation
19 December 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
474,600
Authorised Capital
1,000,000
Directors
Sunil Padamkumar Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sumir Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sumat Jain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Padam Kumar Jain
Director/Designated Partner
about 50 years ago
about 50 years ago
Documents
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DIR-12-14022019_signed
Optional Attachment-(4)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(3)-14022019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Form MGT-7-03042018_signed
Optional Attachment-(4)-02042018
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Form AOC-4-02042018_signed
