Company Information
CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,005,000
Authorised Capital
10,000,000
Directors
Jugal Kishore Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishi Parkash Jain
Individual Promoter
over 15 years ago
over 15 years ago
Past Directors
Naresh Kumar Ahuja
Director
about 19 years ago
about 19 years ago
Vijay Kumar Ahuja
Director
about 19 years ago
about 19 years ago
Charges
20 November 2001
Rajasthan Industrial Corpn.
28 Lak
21 June 2022
Yes Bank Limited
0
20 November 2001
Rajasthan Industrial Corpn.
0
21 June 2022
Yes Bank Limited
0
20 November 2001
Rajasthan Industrial Corpn.
0
21 June 2022
Yes Bank Limited
0
20 November 2001
Rajasthan Industrial Corpn.
0
Documents
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form SH-7-16062017-signed
Copy of the resolution for alteration of capital;-14062017
Altered memorandum of assciation;-14062017
List of share holders, debenture holders;-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed
