Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,999,500
Authorised Capital
5,000,000

Directors

Anita Jain
Anita Jain
Director/Designated Partner
about 10 years ago
Sumer Chand Jain
Sumer Chand Jain
Director/Designated Partner
almost 17 years ago
Vineet Jain
Vineet Jain
Director
over 19 years ago

Charges

25 Lak
27 February 2002
State Bank Of India
25 Lak
14 August 2001
Rajasthan Financial Corporation
72 Lak
27 February 2002
State Bank Of India
0
14 August 2001
Rajasthan Financial Corporation
0
27 February 2002
State Bank Of India
0
14 August 2001
Rajasthan Financial Corporation
0
27 February 2002
State Bank Of India
0
14 August 2001
Rajasthan Financial Corporation
0
27 February 2002
State Bank Of India
0
14 August 2001
Rajasthan Financial Corporation
0
27 February 2002
State Bank Of India
0
14 August 2001
Rajasthan Financial Corporation
0

Documents

Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form CHG-4-06072017_signed
Letter of the charge holder stating that the amount has been satisfied-06072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170706
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form GNL.2-011214.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-071014.OCT