Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,395,340
Authorised Capital
8,600,000

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Sumit Jain
Sumit Jain
Director
about 14 years ago
Ashwani Jain
Ashwani Jain
Director/Designated Partner
about 14 years ago
Soshil Kumar Jain
Soshil Kumar Jain
Beneficial Owner
about 26 years ago

Past Directors

Amrik Singh Malhi
Amrik Singh Malhi
Director
about 10 years ago

Charges

0
03 February 2011
Kotak Mahindra Bank Limited
23 Crore
03 February 2011
Kotak Mahindra Bank Limited
0
03 February 2011
Kotak Mahindra Bank Limited
0
03 February 2011
Kotak Mahindra Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-05012021_signed
Form MSME FORM I-29122020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Form DPT-3-06082020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MSME FORM I-30102019_signed
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-30052019_signed
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form MGT-7-07122018_signed