Company Information

CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,576,200
Authorised Capital
20,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
about 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Gaurav Jain
Gaurav Jain
Director
over 18 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 18 years ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
over 18 years ago
Rajesh Jain
Rajesh Jain
Director
over 18 years ago
Manit Jain
Manit Jain
Director
over 31 years ago

Past Directors

Naresh Chand Jain
Naresh Chand Jain
Director
over 31 years ago

Charges

6 Crore
01 February 2014
Punjab National Bank
6 Crore
18 January 2008
Kotak Mahindra Bank Limited
3 Crore
01 February 2014
Punjab National Bank
0
18 January 2008
Kotak Mahindra Bank Limited
0
01 February 2014
Punjab National Bank
0
18 January 2008
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-04032021_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
-02122020
Copy of written consent given by auditor-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-09092020
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-11-10082019_signed
Notice of resignation filed with the company-06082019
Acknowledgement received from company-06082019
Proof of dispatch-06082019
Form DIR-12-30072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form ADT-1-18052019_signed