Company Information
CIN
Status
Date of Incorporation
17 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
11,150,000
Authorised Capital
11,500,000
Directors
Vikrant Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Chanakya Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Madhu Jain
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Vijay Kumar Jain
Director
over 41 years ago
over 41 years ago
Charges
19 July 2006
Rajasthan Financial Corporation
1 Crore
27 May 2004
Andhra Bank
1 Crore
27 May 2004
Andhra Bank
0
19 July 2006
Rajasthan Financial Corporation
0
27 May 2004
Andhra Bank
0
19 July 2006
Rajasthan Financial Corporation
0
Documents
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(1)-09122020
Form DPT-3-29102020-signed
Form ADT-1-28082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-02072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Form ADT-3-17012018-signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
