Company Information
CIN
Status
Date of Incorporation
04 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Ram Bhaj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Panpori Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Sanjay Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
15 November 1985
State Bank Of India
25 Lak
15 November 1985
State Bank Of India
0
15 November 1985
State Bank Of India
0
15 November 1985
State Bank Of India
0
15 November 1985
State Bank Of India
0
Documents
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form DIR-11-22082018_signed
Proof of dispatch-22082018
Notice of resignation filed with the company-22082018
Form ADT-1-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-24112016
Form MGT-14-291115.OCT
Copy of resolution-291115.PDF
Form MGT-7-301115.OCT
Directors- report as per section 134-3--261115.PDF
Form AOC-4-281115.OCT
Copy Of Financial Statements as per section 134-261115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
