Company Information
CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pratap Mall Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Jain
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Prem Jain
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
20 January 2016
Kotak Mahindra Bank Limited
3 Crore
10 February 1997
Oriental Bank Of Commerce
9 Lak
04 January 2007
The Bank Of Rajasthan Ltd
1 Crore
15 February 2012
Icici Bank Limited
79 Lak
15 May 2012
Canara Bank
1 Crore
24 October 2013
Canara Bank
1 Crore
15 February 2012
Icici Bank Limited
0
04 January 2007
The Bank Of Rajasthan Ltd
0
24 October 2013
Canara Bank
0
15 May 2012
Canara Bank
0
20 January 2016
Others
0
10 February 1997
Oriental Bank Of Commerce
0
15 February 2012
Icici Bank Limited
0
04 January 2007
The Bank Of Rajasthan Ltd
0
24 October 2013
Canara Bank
0
15 May 2012
Canara Bank
0
20 January 2016
Others
0
10 February 1997
Oriental Bank Of Commerce
0
Documents
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Instrument(s) of creation or modification of charge;-27092017
Form CHG-1-27092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170927
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
