Company Information

CIN
Status
Date of Incorporation
08 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
22,157,200
Authorised Capital
22,500,000

Directors

Seema Devi Jain
Seema Devi Jain
Director/Designated Partner
almost 3 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 19 years ago
Ganeshi Jain Lal
Ganeshi Jain Lal
Director/Designated Partner
almost 22 years ago
Yogesh Jain
Yogesh Jain
Director/Designated Partner
almost 22 years ago

Charges

0
27 March 2006
Vijaya Bank
1 Crore
02 February 2002
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0

Documents

Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form GNL-2-16012020-signed
Optional Attachment-(1)-15012020
Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Altered articles of association-30122019
Altered memorandum of association-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(2)-29032019
Form ADT-3-04012019_signed
Resignation letter-04012019