Company Information

CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
261,000
Authorised Capital
5,000,000

Directors

Chandra Kant Jain
Chandra Kant Jain
Director/Designated Partner
over 2 years ago
Bhola Nath Jain
Bhola Nath Jain
Director/Designated Partner
almost 23 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Director/Designated Partner
almost 23 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
almost 23 years ago

Documents

Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-16122020-signed
Form DPT-3-26062020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-30102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017