Company Information

CIN
Status
Date of Incorporation
08 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
942,000
Authorised Capital
1,000,000

Directors

Nisha Jain
Nisha Jain
Director/Designated Partner
over 6 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 21 years ago

Past Directors

Ashok Jain
Ashok Jain
Director
over 21 years ago

Charges

1 Crore
02 December 2010
Bank Of India
10 Lak
02 December 2010
Bank Of India
1 Crore
02 December 2010
Bank Of India
0
02 December 2010
Bank Of India
0
02 December 2010
Bank Of India
0
02 December 2010
Bank Of India
0
02 December 2010
Bank Of India
0
02 December 2010
Bank Of India
0
02 December 2010
Bank Of India
0
02 December 2010
Bank Of India
0
02 December 2010
Bank Of India
0
02 December 2010
Bank Of India
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form ADT-3-09092020_signed
Resignation letter-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(2)-06122017
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017
Form AOC-4-28012017_signed