Company Information
CIN
Status
Date of Incorporation
04 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ankur Jain
Director/Designated Partner
about 34 years ago
about 34 years ago
Kalu Ram Jain
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Ajay Jain
Director
over 32 years ago
over 32 years ago
Charges
16 February 1989
New Bank Of India
9 Lak
16 February 1989
New Bank Of India
0
16 February 1989
New Bank Of India
0
16 February 1989
New Bank Of India
0
Documents
Form DPT-3-12112020-signed
Form ADT-1-08092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form ADT-3-05092019_signed
Resignation letter-03092019
Form DPT-3-26072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form e-CODS-20042018_signed
Form AOC-4-19022018_signed
Form MGT-7-13022018_signed
Form 20B-13022018_signed
Form 23AC-13022018_signed
Optional Attachment-(1)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Optional Attachment-(1)-09022018
