Company Information

CIN
Status
Date of Incorporation
27 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,635,020
Authorised Capital
20,000,000

Directors

Hemaang Jain
Hemaang Jain
Director/Designated Partner
over 2 years ago
Abhishekh Jain
Abhishekh Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Beenu Jain
Beenu Jain
Director/Designated Partner
over 2 years ago

Charges

12 Crore
23 August 2007
Hdfc Bank Limited
12 Crore
26 March 1999
Union Bank Of India Limited
42 Lak
23 March 2022
Axis Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
26 March 1999
Union Bank Of India Limited
0
23 March 2022
Axis Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
26 March 1999
Union Bank Of India Limited
0
23 March 2022
Axis Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
26 March 1999
Union Bank Of India Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-01032021-signed
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-15102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-01112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018