Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Brij Bhhushan Jain
Brij Bhhushan Jain
Additional Director
about 17 years ago
Alka Jain
Alka Jain
Director
about 17 years ago
Surbhil Jain
Surbhil Jain
Director
about 17 years ago

Documents

Form MGT-14-14122020_signed
Altered memorandum of association-10122020
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form DIR-12-03052019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form AOC - 4 CFS-26112018_signed
Supplementary or Test audit report under section 143-19112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed