Company Information

CIN
Status
Date of Incorporation
20 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,528,100
Authorised Capital
7,500,000

Directors

Rajan Jain
Rajan Jain
Director/Designated Partner
over 8 years ago
Pushpa Jain
Pushpa Jain
Director/Designated Partner
over 43 years ago

Past Directors

Mahesh Kumar Jain
Mahesh Kumar Jain
Managing Director
almost 23 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-14-24042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017
Optional Attachment-(1)-24042017
Evidence of cessation;-02032017