Company Information
CIN
Status
Date of Incorporation
20 May 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,860,000
Authorised Capital
6,000,000
Directors
Aarush Jain
Director
about 5 years ago
about 5 years ago
Bina Jain
Director
almost 6 years ago
almost 6 years ago
Vijender Pal Jain
Director
almost 7 years ago
almost 7 years ago
Charges
22 October 2008
Indian Overseas Bank
59 Crore
24 May 1986
State Bank Of India
1 Lak
05 July 1982
Haryana State Industrial Development Corporation Ltd.
60 Lak
15 June 1982
The Haryana Financial Corporation
30 Lak
20 November 1998
Oriental Bank Of Commerce
68 Crore
18 August 2008
Indian Overseas Bank
83 Crore
19 May 1998
Union Bank Of India
88 Lak
22 February 1995
Union Bank Of India
18 Lak
10 October 1990
Union Bank Of India
27 Lak
Documents
Form DPT-3-12032021-signed
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Notice of resignation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(3)-11012020
Evidence of cessation;-11012020
Form BEN - 2-02012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Optional Attachment-(1)-08032019
Optional Attachment-(3)-08032019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(2)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
