Company Information

CIN
Status
Date of Incorporation
24 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
about 36 years ago

Past Directors

Chandra Bhan Jain
Chandra Bhan Jain
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
Form AOC-4-24062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Form AOC-4-08072016_signed
List of share holders, debenture holders;-07072016
Form MGT-7-07072016_signed
Form AOC-4-311015.OCT
Form MGT-7-301015.OCT
Form MGT-14-270714.OCT
Form GNL.2-150714.PDF
Optional Attachment 1-150714.PDF
Form23AC-140714 for the FY ending on-310314.OCT
FormSchV-100714 for the FY ending on-310314.OCT