Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 4 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 19 years ago
Akash Jain
Akash Jain
Director/Designated Partner
over 23 years ago

Past Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director
almost 26 years ago

Charges

1 Crore
29 September 2006
Bank Of India
1 Crore
19 May 2004
State Bank Of Patiala
20 Lak
29 September 2006
Bank Of India
0
19 May 2004
State Bank Of Patiala
0
29 September 2006
Bank Of India
0
19 May 2004
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed
Optional Attachment-(1)-16052017
Directors report as per section 134(3)-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052017