Company Information

CIN
Status
Date of Incorporation
05 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,501,300
Authorised Capital
2,500,000

Directors

Shivani Jain
Shivani Jain
Director/Designated Partner
over 8 years ago
Kamlesh Jain
Kamlesh Jain
Director/Designated Partner
almost 42 years ago
Subhash Chander Jain
Subhash Chander Jain
Director/Designated Partner
almost 42 years ago

Charges

29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Form ADT-1-25102017_signed
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016