Company Information

CIN
Status
Date of Incorporation
25 February 1961
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Himit Jain
Himit Jain
Director/Designated Partner
about 2 years ago
Yogesh Chand Jain
Yogesh Chand Jain
Director/Designated Partner
over 2 years ago

Past Directors

Nishith Jain
Nishith Jain
Director
over 34 years ago

Charges

70 Lak
17 August 1989
Bank Of Baroda
27 Lak
06 February 1986
Bank Of Baroda
36 Lak
28 January 1982
Bank Of Baroda
60 Thousand
10 January 1980
Bank Of Baroda
6 Lak
10 January 1980
Bank Of Baroda
0
28 January 1982
Bank Of Baroda
0
06 February 1986
Bank Of Baroda
0
17 August 1989
Bank Of Baroda
0
10 January 1980
Bank Of Baroda
0
28 January 1982
Bank Of Baroda
0
06 February 1986
Bank Of Baroda
0
17 August 1989
Bank Of Baroda
0
10 January 1980
Bank Of Baroda
0
28 January 1982
Bank Of Baroda
0
06 February 1986
Bank Of Baroda
0
17 August 1989
Bank Of Baroda
0

Documents

Form MGT-7A-28012024_signed
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Form AOC-4-06112023_signed
Form MGT-7A-04112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(2)-28102023
Optional Attachment-(1)-28102023
Optional Attachment-(3)-28102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-12102023
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Form MGT-7A-14092023_signed
Form DPT-3-05092023_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022
Form DPT-3-29062022
Form MGT-7A-08032022_signed
List of Directors;-07032022
Optional Attachment-(1)-07032022
Directors report as per section 134(3)-07032022