Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
9,960,480
Authorised Capital
11,000,000
Directors
Rajendra Parsad Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Jain
Director/Designated Partner
about 5 years ago
about 5 years ago
Pradeep Kumar Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mukul Kumar Jain
Beneficial Owner
over 30 years ago
over 30 years ago
Past Directors
Ravish Chand Jain
Director
over 26 years ago
over 26 years ago
Charges
09 November 2005
State Bank Of India
1 Crore
09 February 1996
State Bank Of India
16 Lak
09 February 1999
State Bank Of India
4 Lak
16 July 2003
State Bank Of India
15 Lak
31 March 1997
State Bank Of India
8 Lak
10 June 1997
State Bank Of India
30 Lak
04 September 2020
State Bank Of India
6 Lak
22 November 2022
State Bank Of India
0
04 September 2020
State Bank Of India
0
09 November 2005
State Bank Of India
0
16 July 2003
State Bank Of India
0
31 March 1997
State Bank Of India
0
10 June 1997
State Bank Of India
0
09 February 1999
State Bank Of India
0
09 February 1996
State Bank Of India
0
22 November 2022
State Bank Of India
0
04 September 2020
State Bank Of India
0
09 November 2005
State Bank Of India
0
16 July 2003
State Bank Of India
0
31 March 1997
State Bank Of India
0
10 June 1997
State Bank Of India
0
09 February 1999
State Bank Of India
0
09 February 1996
State Bank Of India
0
Documents
Form DPT-3-19022021-signed
Form MSME FORM I-27122020_signed
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(4)-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Form MSME FORM I-29092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-05082020-signed
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form DIR-12-15102019_signed
Optional Attachment-(2)-14102019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
