Company Information
CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,434,000
Authorised Capital
1,500,000
Directors
Vijay Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anoop Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vimal Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
23 April 1999
Punjab And Sind Bank
1 Crore
19 September 1998
Punjab And Sind Bank
50 Lak
23 April 1999
Punjab And Sind Bank
0
19 September 1998
Punjab And Sind Bank
0
23 April 1999
Punjab And Sind Bank
0
19 September 1998
Punjab And Sind Bank
0
23 April 1999
Punjab And Sind Bank
0
19 September 1998
Punjab And Sind Bank
0
23 April 1999
Punjab And Sind Bank
0
19 September 1998
Punjab And Sind Bank
0
23 April 1999
Punjab And Sind Bank
0
19 September 1998
Punjab And Sind Bank
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-23092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-19062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form ADT-1-13102016_signed
