Company Information

CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
27,240,700
Authorised Capital
30,000,000

Directors

Sarthak Jain
Sarthak Jain
Director/Designated Partner
over 2 years ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 2 years ago
Pravesh Jain
Pravesh Jain
Director/Designated Partner
almost 30 years ago

Past Directors

Deepti Aggarwal
Deepti Aggarwal
Company Secretary
over 15 years ago

Charges

0
29 December 2010
Central Bank Of India
10 Crore
11 October 2004
State Bank Of Saurashtra
42 Crore
29 December 2010
Central Bank Of India
10 Crore
05 September 2000
Dena Bank
2 Crore
29 December 2010
Central Bank Of India
0
11 October 2004
State Bank Of Saurashtra
0
05 September 2000
Dena Bank
0
29 December 2010
Central Bank Of India
0
29 December 2010
Central Bank Of India
0
11 October 2004
State Bank Of Saurashtra
0
05 September 2000
Dena Bank
0
29 December 2010
Central Bank Of India
0

Documents

Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
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
List of share holders, debenture holders;-17092020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form AOC-4-26102016_signed