Company Information

CIN
Status
Date of Incorporation
30 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,095,000
Authorised Capital
40,000,000

Directors

Abha Jain
Abha Jain
Director/Designated Partner
about 15 years ago
Adish Kumar Jain
Adish Kumar Jain
Director/Designated Partner
almost 25 years ago

Past Directors

Nanak Chand Jain
Nanak Chand Jain
Director
almost 25 years ago
Arun Jain
Arun Jain
Director
almost 25 years ago

Charges

0
31 January 2013
Canara Bank
5 Crore
17 October 2022
Tata Capital Financial Services Limited
0
31 January 2013
Canara Bank
0
17 October 2022
Tata Capital Financial Services Limited
0
31 January 2013
Canara Bank
0

Documents

Form DPT-3-11122020-signed
Auditor?s certificate-15062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC - 4 CFS-08122017_signed
Form AOC-4-06122017_signed
Letter of the charge holder stating that the amount has been satisfied-04122017
Form CHG-4-04122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171204
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017