Company Information

CIN
Status
Date of Incorporation
12 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varsha Jain
Varsha Jain
Director/Designated Partner
about 2 years ago
Surbhi Jain
Surbhi Jain
Director/Designated Partner
about 4 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
about 4 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 21 years ago

Past Directors

Darshan Lal Jain
Darshan Lal Jain
Director
over 12 years ago
Neeraj Jain
Neeraj Jain
Director
over 21 years ago

Charges

1 Crore
16 March 2000
State Bank Of India
87 Lak
14 May 1996
The Rajasthan Financial Corporation
42 Lak
16 March 2000
State Bank Of India
0
14 May 1996
The Rajasthan Financial Corporation
0
16 March 2000
State Bank Of India
0
14 May 1996
The Rajasthan Financial Corporation
0

Documents

Form ADT-3-27062020_signed
Resignation letter-27062020
Form ADT-1-20062020_signed
Copy of the intimation sent by company-20062020
-20062020
Copy of resolution passed by the company-20062020
Copy of written consent given by auditor-20062020
Form ADT-1-26052020_signed
Form AOC-4-26052020_signed
Form AOC-4 additional attachment-26052020_signed
Form MGT-7-26052020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052020
List of share holders, debenture holders;-23052020
Copy of written consent given by auditor-23052020
Copy of resolution passed by the company-23052020
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
FormSchV-210316 for the FY ending on-310314.OCT
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form23AC-121215 for the FY ending on-310314-Revised-3.OCT
Form PAS-3-151014.OCT
Form INC-22-260914.OCT
Form DIR-12-220914.OCT
Resltn passed by the BOD-100914.PDF
List of allottees-100914.PDF