Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
almost 9 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
over 17 years ago
Lajpat Rai Jain
Lajpat Rai Jain
Director
about 32 years ago

Charges

45 Lak
15 December 2010
Punjab National Bank
45 Lak
15 December 2010
Punjab National Bank
0
15 December 2010
Punjab National Bank
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-04072019
Form INC-22-29042019_signed
Optional Attachment-(1)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017