Company Information
CIN
Status
Date of Incorporation
14 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,092,000
Authorised Capital
10,000,000
Directors
Usha Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Pradeep Jain
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
20 May 2009
Bank Of India
2 Crore
23 January 2003
Indian Overseas Bank
7 Crore
27 November 1980
Indian Overseas Bank
3 Lak
27 November 1980
Indian Overseas Bank
0
23 January 2003
Indian Overseas Bank
0
20 May 2009
Bank Of India
0
27 November 1980
Indian Overseas Bank
0
23 January 2003
Indian Overseas Bank
0
20 May 2009
Bank Of India
0
Documents
Form e-CODS-19042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Optional Attachment-(1)-19042018
Form 20B-19042018_signed
Form 23AC-19042018_signed
Form 66-19042018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Annual return as per schedule V of the Companies Act,1956-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
FormSchV-101114 for the FY ending on-310310.OCT
Form23AC-131114 for the FY ending on-310309.OCT
Form23AC-131114 for the FY ending on-310310.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310311.OCT
FormSchV-111114 for the FY ending on-310309.OCT
Form66-101114 for the FY ending on-310312.OCT
Form66-101114 for the FY ending on-310311.OCT
Form66-101114 for the FY ending on-310309.OCT
