Company Information

CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,490,000
Authorised Capital
65,000,000

Directors

Vidit Jain
Vidit Jain
Director/Designated Partner
almost 3 years ago
Vrinda Jain
Vrinda Jain
Director/Designated Partner
about 12 years ago
Eladathuparambil Mohandas
Eladathuparambil Mohandas
Director/Designated Partner
about 19 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
about 19 years ago
Nawal Kishore Sharma
Nawal Kishore Sharma
Director
about 19 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form AOC-4(XBRL)-07112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-15122016_signed
Form ADT-3-15122016-signed
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Resignation letter-12122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
Form_AOC4-SHAILJA_INVESTMENTS_LIMITED-XBRL-2016-1_HIMANI2593_20161121173945.pdf-21112016
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Form INC-22-28062016_signed
Copy of board resolution authorizing giving of notice-28062016
Copies of the utility bills as mentioned above (not older than two months)-28062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-251115.OCT
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF