Company Information

CIN
Status
Date of Incorporation
28 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,181,400
Authorised Capital
10,000,000

Directors

Ram Niwas Jain
Ram Niwas Jain
Director/Designated Partner
over 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
over 20 years ago

Past Directors

Santosh Jain
Santosh Jain
Director
almost 11 years ago
Ruchika Jain
Ruchika Jain
Director
almost 11 years ago
Veenu Jain
Veenu Jain
Director
almost 11 years ago

Charges

90 Lak
26 December 2006
Oriental Bank Of Commerce
24 Lak
26 December 2006
Oriental Bank Of Commerce
54 Lak
21 January 2012
State Bank Of India
90 Lak
01 May 2006
Oriental Bank Of Commerce
3 Lak
01 May 2006
Oriental Bank Of Commerce
27 Lak
04 October 2010
Oriental Bank Of Commerce
4 Lak
21 January 2012
State Bank Of India
0
26 December 2006
Oriental Bank Of Commerce
0
01 May 2006
Oriental Bank Of Commerce
0
26 December 2006
Oriental Bank Of Commerce
0
04 October 2010
Oriental Bank Of Commerce
0
01 May 2006
Oriental Bank Of Commerce
0
21 January 2012
State Bank Of India
0
26 December 2006
Oriental Bank Of Commerce
0
01 May 2006
Oriental Bank Of Commerce
0
26 December 2006
Oriental Bank Of Commerce
0
04 October 2010
Oriental Bank Of Commerce
0
01 May 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-16072019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-05122016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016