Company Information

CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pardeep Jain
Pardeep Jain
Director/Designated Partner
over 18 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 25 years ago

Past Directors

Parmod Jain
Parmod Jain
Director
about 27 years ago

Charges

0
25 November 2002
Andhra Bank
5 Crore
25 November 2002
Andhra Bank
0
25 November 2002
Andhra Bank
0

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Copy of MGT-8-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-161215.OCT
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT
Form ADT-1-091015.OCT