Company Information

CIN
Status
Date of Incorporation
18 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,140
Authorised Capital
1,000,000

Directors

Pahuni Jain
Pahuni Jain
Director/Designated Partner
over 4 years ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
over 33 years ago

Past Directors

Rupesh Jain
Rupesh Jain
Director
over 33 years ago
Rupesh Jain
Rupesh Jain
Director
over 33 years ago

Charges

2 Crore
25 October 2011
Barclays Investments & Loans (india) Limited.
1 Crore
27 January 2010
Standard Chartered Bank
1 Crore
25 October 2011
Barclays Investments & Loans (india) Limited.
0
27 January 2010
Standard Chartered Bank
0
25 October 2011
Barclays Investments & Loans (india) Limited.
0
27 January 2010
Standard Chartered Bank
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
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 ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
-07112019
Copy of written consent given by auditor-07112019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Optional Attachment-(1)-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed