Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,871,390
Authorised Capital
60,000,000

Directors

Rajni Jain
Rajni Jain
Director/Designated Partner
over 2 years ago
Mohan Jain
Mohan Jain
Director/Designated Partner
over 2 years ago
Saurabh Jain
Saurabh Jain
Director
about 12 years ago

Past Directors

Satvir Kumar Jain
Satvir Kumar Jain
Additional Director
almost 11 years ago
Abhishek Jain
Abhishek Jain
Director
about 12 years ago
Atul Jain
Atul Jain
Director
about 12 years ago

Charges

9 Crore
28 April 2016
Icici Bank Limited
8 Crore
24 July 2020
Icici Bank Limited
1 Crore
24 July 2020
Others
0
28 April 2016
Others
0
24 July 2020
Others
0
28 April 2016
Others
0
24 July 2020
Others
0
28 April 2016
Others
0

Documents

Form DPT-3-27122020
Auditor?s certificate-27122020
Form DPT-3-09112020-signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form AOC-4-15122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form SH-7-26082019-signed
Altered memorandum of assciation;-21082019
Copy of the resolution for alteration of capital;-21082019
Form DPT-3-19062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form PAS-3-26022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022018
Copy of Board or Shareholders? resolution-26022018
Form SH-7-16112017-signed
Copy of the resolution for alteration of capital;-13112017
Altered memorandum of assciation;-13112017