Company Information

CIN
Status
Date of Incorporation
10 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,400,000
Authorised Capital
46,000,000

Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 2 years ago
Seema Devi Jain
Seema Devi Jain
Director/Designated Partner
almost 3 years ago
Ganeshi Jain Lal
Ganeshi Jain Lal
Director
over 34 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form INC-22-19012018_signed
Optional Attachment-(1)-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
List of share holders, debenture holders;-11112017