Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,065,500
Authorised Capital
2,000,000

Directors

Lalita Jain
Lalita Jain
Director/Designated Partner
almost 26 years ago
Anand Kumar Jain
Anand Kumar Jain
Director/Designated Partner
almost 26 years ago
Sushil Jain
Sushil Jain
Director/Designated Partner
almost 26 years ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
over 28 years ago

Charges

0
04 February 1998
Canara Bank Ssi Branch
1 Lak
04 February 1998
Canara Bank Ssi Branch
0
04 February 1998
Canara Bank Ssi Branch
0
04 February 1998
Canara Bank Ssi Branch
0
04 February 1998
Canara Bank Ssi Branch
0
04 February 1998
Canara Bank Ssi Branch
0

Documents

Form STK-2-27032019-signed
-13042018
Form CHG-4-13122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
Letter of the charge holder stating that the amount has been satisfied-12122017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-301115.OCT
Form AOC-4-271115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Form MGT-14-181014.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Copy of resolution-161014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT