Company Information

CIN
Status
Date of Incorporation
10 July 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 June 2017
Paid Up Capital
1,025,000
Authorised Capital
2,000,000

Directors

Sharat Jain
Sharat Jain
Director/Designated Partner
almost 3 years ago
Tania Jain
Tania Jain
Director/Designated Partner
over 36 years ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
over 56 years ago

Past Directors

Kusum Jain
Kusum Jain
Director
over 56 years ago

Charges

7 Crore
23 February 2004
Central Bank Of India
1 Crore
23 September 2003
Central Bank Of India
80 Lak
26 April 2003
Central Bank Of India
1 Crore
10 July 2001
Central Bank Of India
3 Crore
26 April 2003
Central Bank Of India
0
23 February 2004
Central Bank Of India
0
23 September 2003
Central Bank Of India
0
10 July 2001
Central Bank Of India
0
26 April 2003
Central Bank Of India
0
23 February 2004
Central Bank Of India
0
23 September 2003
Central Bank Of India
0
10 July 2001
Central Bank Of India
0
26 April 2003
Central Bank Of India
0
23 February 2004
Central Bank Of India
0
23 September 2003
Central Bank Of India
0
10 July 2001
Central Bank Of India
0

Documents

Form STK-2-01092018-signed
Form MGT-14-23062017_signed
-22062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
MoA - Memorandum of Association-290914.PDF
Copy of resolution-290914.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form 23B for period 010413 to 310314-130913.OCT
Form66-130913 for the FY ending on-310313.OCT
Form23AC-130913 for the FY ending on-310313.OCT