Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2022
Paid Up Capital
48,564,670
Authorised Capital
80,000,000

Directors

Abhiroop Jaiin
Abhiroop Jaiin
Director/Designated Partner
about 2 years ago
Prreeya Jaiin
Prreeya Jaiin
Director/Designated Partner
about 2 years ago
Ravish Chand Jain
Ravish Chand Jain
Director/Designated Partner
about 2 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Anand Kumar Jain
Anand Kumar Jain
Beneficial Owner
over 30 years ago

Charges

0
19 May 2001
State Bank Of India
3 Crore
07 October 2002
Indusind Bank Ltd.
90 Lak
07 October 2002
Indusind Bank Ltd.
0
19 May 2001
State Bank Of India
0
07 October 2002
Indusind Bank Ltd.
0
19 May 2001
State Bank Of India
0

Documents

Form ADT-1-05022021_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form ADT-1-28082019_signed
List of share holders, debenture holders;-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form MGT-7-28082019_signed
Form DPT-3-28062019
Form ADT-1-05102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed