Company Information

CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,136,000
Authorised Capital
20,000,000

Directors

Niraj Jain
Niraj Jain
Director/Designated Partner
over 2 years ago
Bharat Jain
Bharat Jain
Director/Designated Partner
almost 7 years ago
Chintan Jain
Chintan Jain
Director/Designated Partner
about 14 years ago
Tushar Jain
Tushar Jain
Director/Designated Partner
almost 18 years ago

Past Directors

Janak Kumari Jain
Janak Kumari Jain
Director
over 28 years ago
Deepa Jain
Deepa Jain
Director
over 28 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
about 33 years ago

Charges

1 Crore
02 July 2018
Kotak Mahindra Bank Limited
6 Crore
28 April 2015
Kotak Mahindra Bank Limited
40 Lak
19 January 2021
Axis Bank Limited
1 Crore
06 July 2023
Hdfc Bank Limited
0
24 February 2022
Axis Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
02 July 2018
Others
0
19 January 2021
Axis Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
24 February 2022
Axis Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
02 July 2018
Others
0
19 January 2021
Axis Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
24 February 2022
Axis Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
02 July 2018
Others
0
19 January 2021
Axis Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
24 February 2022
Axis Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
02 July 2018
Others
0
19 January 2021
Axis Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-06012021-signed
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-16102020-signed
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-01072019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Form DIR-12-02022019_signed
Optional Attachment-(1)-01022019