Company Information

CIN
Status
Date of Incorporation
13 March 1972
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
16,853,000
Authorised Capital
25,000,000

Directors

Rinku Jain
Rinku Jain
Director
about 6 years ago
Dharmendra Jain
Dharmendra Jain
Director
almost 14 years ago
Anu Jain
Anu Jain
Director
over 25 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-14-17122020-signed
Altered memorandum of association-11122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Interest in other entities;-22102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018