Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,800
Authorised Capital
1,000,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
about 7 years ago

Past Directors

Shanti Kumar Jain
Shanti Kumar Jain
Director
over 29 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Managing Director
over 37 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Form ADT-1-30032019_signed
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form 23AC-30032019_signed
Form 20B-30032019_signed
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032019
Annual return as per schedule V of the Companies Act,1956-27032019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Optional Attachment-(1)-26032019