Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,134,000
Authorised Capital
14,000,000
Directors
Rahul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Darpan Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
09 July 1996
The Maharashtra State Financial Corporation
86 Lak
09 July 1996
The Maharashtra State Financial Corporation
0
09 July 1996
The Maharashtra State Financial Corporation
0
Documents
Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020_signed
Form MGT-14-04122020-signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Altered articles of association-02122020
Form DIR-12-03112020_signed
Interest in other entities;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Auditor?s certificate-30092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
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)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-29112016_signed
