Company Information
CIN
Status
Date of Incorporation
30 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manjula Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jain
Individual Promoter
about 29 years ago
about 29 years ago
Charges
29 December 2020
Kotak Mahindra Bank Limited
5 Crore
29 December 2020
Others
0
29 December 2020
Others
0
Documents
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-06112020-signed
List of share holders, debenture holders;-01062020
Form MGT-7-01062020_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Form AOC-4-28042019_signed
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Optional Attachment-(1)-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Optional Attachment-(2)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
