Company Information

CIN
Status
Date of Incorporation
15 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,840,500
Authorised Capital
5,000,000

Directors

Yogesh Jain
Yogesh Jain
Director/Designated Partner
over 2 years ago
Dhiraj Kumar Jain
Dhiraj Kumar Jain
Director/Designated Partner
over 2 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Sunita Chandak
Sunita Chandak
Director
over 25 years ago

Charges

0
23 December 1993
Canara Bank
3 Crore
23 December 1993
Canara Bank
0
23 December 1993
Canara Bank
0

Documents

Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-15062019
Form INC-22-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed