Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Reena Jain
Reena Jain
Director/Designated Partner
over 4 years ago
Prerna Jain
Prerna Jain
Director/Designated Partner
over 24 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 26 years ago

Charges

1 Crore
08 June 2015
State Bank Of Patiala
65 Lak
28 October 2006
State Bank Of India
1 Crore
16 December 1994
Haryana Financial Corporation
0
28 October 2006
State Bank Of India
0
16 December 1994
Haryana Financial Corporation
0
08 June 2015
State Bank Of Patiala
0
28 October 2006
State Bank Of India
0
16 December 1994
Haryana Financial Corporation
0
08 June 2015
State Bank Of Patiala
0
28 October 2006
State Bank Of India
0
16 December 1994
Haryana Financial Corporation
0
08 June 2015
State Bank Of Patiala
0
28 October 2006
State Bank Of India
0
16 December 1994
Haryana Financial Corporation
0
08 June 2015
State Bank Of Patiala
0

Documents

Form DPT-3-10112020-signed
Form PAS-3-21082020_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.-21082020
Copy of Board or Shareholders? resolution-21082020
Copy of the special resolution authorizing the issue of bonus shares;-21082020
Form MGT-14-14082020-signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered articles of association-11082020
Form SH-7-29072020-signed
Form MGT-14-27072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Altered memorandum of association-22072020
Altered articles of association-22072020
Altered memorandum of assciation;-22072020
Copy of the resolution for alteration of capital;-22072020
Altered articles of association;-22072020
Form AOC-4-07122019_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
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed