Company Information
CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,315,300
Authorised Capital
5,000,000
Directors
Anil Kumar Jain
Director/Designated Partner
about 31 years ago
about 31 years ago
Mohinder Kumar Jain
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Rajinder Kumar Jain
Director
about 31 years ago
about 31 years ago
Dharam Paul
Director
about 31 years ago
about 31 years ago
Charges
30 October 2008
Bank Of Baroda
4 Crore
21 December 2007
Bank Of Baroda
1 Crore
28 December 2006
Bank Of Baroda
45 Lak
02 August 2005
Bank Of Baroda
1 Crore
30 October 2008
Bank Of Baroda
0
28 December 2006
Bank Of Baroda
0
02 August 2005
Bank Of Baroda
0
21 December 2007
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
28 December 2006
Bank Of Baroda
0
02 August 2005
Bank Of Baroda
0
21 December 2007
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
28 December 2006
Bank Of Baroda
0
02 August 2005
Bank Of Baroda
0
21 December 2007
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
28 December 2006
Bank Of Baroda
0
02 August 2005
Bank Of Baroda
0
21 December 2007
Bank Of Baroda
0
30 October 2008
Bank Of Baroda
0
28 December 2006
Bank Of Baroda
0
02 August 2005
Bank Of Baroda
0
21 December 2007
Bank Of Baroda
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Form AOC-4-29112016
Form AOC-4-121215.OCT
