Company Information
CIN
Status
Date of Incorporation
18 December 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Madhuri Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashi Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Pankaj Devendra Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Vikram Jain
Director
over 20 years ago
over 20 years ago
Ashok Jain
Managing Director
almost 53 years ago
almost 53 years ago
Documents
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DIR-12-26062020-signed
Notice of resignation;-29052020
Evidence of cessation;-29052020
Optional Attachment-(3)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(5)-29052020
Optional Attachment-(4)-29052020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
