Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
55,500,000
Authorised Capital
70,000,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Managing Director
over 17 years ago
Girish Chand Jain
Girish Chand Jain
Director
over 31 years ago
Meena Jain
Meena Jain
Director
over 31 years ago

Documents

Form AOC-4 NBFC(IND AS)-06012021_signed
Optional Attachment-(1)-31122020
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-14-29102020_signed
Form MGT-15-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Notice of resignation;-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Form MR-1-28122019_signed
Form MGT-7-28122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122019
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of shareholders resolution-21122019
Copy of MGT-8-21122019
Form AOC-4-30102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Secretarial Audit Report-24102019
Form MGT-14-21102019_signed
Form MGT-15-18102019_signed