Company Information

CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,622,020
Authorised Capital
5,000,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Bir Singh
Bir Singh
Additional Director
almost 15 years ago
Prem Kumar
Prem Kumar
Director
about 27 years ago
Reenaa Jain
Reenaa Jain
Director
about 28 years ago

Charges

0
15 October 2007
Punjab & Sind Bank
50 Crore
13 October 2007
Punjab & Sind Bank
50 Crore
13 October 2007
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
15 October 2007
Punjab & Sind Bank
0

Documents

Form DPT-3-23032021-signed
Auditor?s certificate-29122020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-24092019_signed
Optional Attachment-(2)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Optional Attachment-(1)-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form DPT-3-30062019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed