Company Information
CIN
Status
Date of Incorporation
23 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,480,000
Authorised Capital
5,500,000
Directors
Shuchi Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Nitin Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Indra Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Rajender Kumar Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
25 March 2015
State Bank Of India
1 Crore
24 December 2011
State Bank Of India
1 Crore
14 July 2004
State Bank Of Indai
45 Lak
15 April 2009
State Bank Of India
5 Lak
11 January 2008
State Bank Of India
1 Crore
06 June 1997
State Bank Of Indai
21 Lak
26 July 2000
Haryana Financial Corporation
1 Lak
28 April 2007
State Bank Of India
1 Crore
25 March 2015
State Bank Of India
0
26 July 2000
Haryana Financial Corporation
0
06 June 1997
State Bank Of Indai
0
15 April 2009
State Bank Of India
0
11 January 2008
State Bank Of India
0
14 July 2004
State Bank Of Indai
0
28 April 2007
State Bank Of India
0
24 December 2011
State Bank Of India
0
25 March 2015
State Bank Of India
0
26 July 2000
Haryana Financial Corporation
0
06 June 1997
State Bank Of Indai
0
15 April 2009
State Bank Of India
0
11 January 2008
State Bank Of India
0
14 July 2004
State Bank Of Indai
0
28 April 2007
State Bank Of India
0
24 December 2011
State Bank Of India
0
25 March 2015
State Bank Of India
0
26 July 2000
Haryana Financial Corporation
0
06 June 1997
State Bank Of Indai
0
15 April 2009
State Bank Of India
0
11 January 2008
State Bank Of India
0
14 July 2004
State Bank Of Indai
0
28 April 2007
State Bank Of India
0
24 December 2011
State Bank Of India
0
25 March 2015
State Bank Of India
0
26 July 2000
Haryana Financial Corporation
0
06 June 1997
State Bank Of Indai
0
15 April 2009
State Bank Of India
0
11 January 2008
State Bank Of India
0
14 July 2004
State Bank Of Indai
0
28 April 2007
State Bank Of India
0
24 December 2011
State Bank Of India
0
25 March 2015
State Bank Of India
0
26 July 2000
Haryana Financial Corporation
0
06 June 1997
State Bank Of Indai
0
15 April 2009
State Bank Of India
0
11 January 2008
State Bank Of India
0
14 July 2004
State Bank Of Indai
0
28 April 2007
State Bank Of India
0
24 December 2011
State Bank Of India
0
Documents
Form DPT-3-29122020-signed
Form INC-28-08122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Form DPT-3-11112020-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(1)-21032020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form GNL-2-11122019-signed
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(4)-09122019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form MGT-6-01112019_signed
-31102019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-22062019
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
