Company Information

CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,940,000
Authorised Capital
4,000,000

Directors

Aditya Veer Jain
Aditya Veer Jain
Director/Designated Partner
almost 10 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 27 years ago

Past Directors

Sulochna Jain
Sulochna Jain
Director
almost 26 years ago

Charges

0
18 September 2009
Small Industries Development Bank Of Inda
18 Lak
27 October 2010
Small Industries Development Bank Of India
18 Lak
23 February 2012
Small Industries Development Bank Of India
45 Lak
17 June 2011
Small Industries Development Bank Of India
45 Lak
26 February 2003
State Bank Of India
49 Lak
26 September 2005
Small Industries Development Bank Of India
18 Lak
18 September 2009
Small Industries Development Bank Of Inda
0
27 October 2010
Small Industries Development Bank Of India
0
26 February 2003
State Bank Of India
0
23 February 2012
Small Industries Development Bank Of India
0
17 June 2011
Small Industries Development Bank Of India
0
26 September 2005
Small Industries Development Bank Of India
0
18 September 2009
Small Industries Development Bank Of Inda
0
27 October 2010
Small Industries Development Bank Of India
0
26 February 2003
State Bank Of India
0
23 February 2012
Small Industries Development Bank Of India
0
17 June 2011
Small Industries Development Bank Of India
0
26 September 2005
Small Industries Development Bank Of India
0
18 September 2009
Small Industries Development Bank Of Inda
0
27 October 2010
Small Industries Development Bank Of India
0
26 February 2003
State Bank Of India
0
23 February 2012
Small Industries Development Bank Of India
0
17 June 2011
Small Industries Development Bank Of India
0
26 September 2005
Small Industries Development Bank Of India
0

Documents

Form DPT-3-24112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200430
Form MGT-14-27042020-signed
Altered articles of association-23042020
Optional Attachment-(1)-23042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Altered memorandum of association-23042020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-15112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form DPT-3-30102019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Letter of the charge holder stating that the amount has been satisfied-29052018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524