Company Information

CIN
Status
Date of Incorporation
12 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
493,000
Authorised Capital
500,000

Directors

Neenu Jain
Neenu Jain
Director/Designated Partner
over 2 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Puneet Jain
Puneet Jain
Nominee Director
almost 11 years ago
Seema Jain
Seema Jain
Director
about 15 years ago
Varun Goel
Varun Goel
Director
over 17 years ago
Madhu Goel
Madhu Goel
Director
over 17 years ago
Kanchan Kapoor
Kanchan Kapoor
Director
about 18 years ago
Sachin Wadhwa
Sachin Wadhwa
Director
about 18 years ago
Chandra Bhan Jain
Chandra Bhan Jain
Director
almost 24 years ago

Charges

0
24 February 2015
Omas Securities Private Limited
3 Crore
24 February 2015
Omas Securities Private Limited
0
24 February 2015
Omas Securities Private Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form ADT-3-05032021_signed
Resignation letter-03122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Form DIR-12-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-27042018