Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,326,800
Authorised Capital
35,000,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
over 2 years ago
Nirmal Jain
Nirmal Jain
Director/Designated Partner
over 18 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
almost 19 years ago

Charges

16 Crore
24 August 2018
State Bank Of India
16 Crore
10 March 2012
Bank Of Baroda
5 Crore
10 March 2012
Bank Of Baroda
11 Crore
04 October 1997
State Bank Of India
5 Crore
08 December 2021
State Bank Of India
0
27 October 2021
State Bank Of India
0
24 August 2018
State Bank Of India
0
04 October 1997
State Bank Of India
0
10 March 2012
Bank Of Baroda
0
10 March 2012
Bank Of Baroda
0
08 December 2021
State Bank Of India
0
27 October 2021
State Bank Of India
0
24 August 2018
State Bank Of India
0
04 October 1997
State Bank Of India
0
10 March 2012
Bank Of Baroda
0
10 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(3)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(3)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Optional Attachment-(2)-19112020
Form DPT-3-07102020-signed
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-11072020
Instrument(s) of creation or modification of charge;-11072020
Optional Attachment-(2)-11072020
Form SH-7-25062020-signed
Copy of the resolution for alteration of capital;-15062020
Altered memorandum of assciation;-15062020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(2)-20052020
Form DPT-3-30062019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Optional Attachment-(1)-12032019