Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
712,000
Authorised Capital
1,500,000
Directors
Deepanshu Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Kapil Kumar Jain
Individual Promoter
almost 29 years ago
almost 29 years ago
Past Directors
Vinod Kumar Jain
Director
almost 29 years ago
almost 29 years ago
Charges
04 March 2004
Punjab National Bank
35 Lak
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
