Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,476,000
Authorised Capital
2,500,000
Directors
Neha Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sachin Jain
Director
over 30 years ago
over 30 years ago
Charges
05 October 2016
State Bank Of India
4 Crore
23 February 2009
State Bank Of India
20 Lak
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-10092020-signed
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-11102018_signed marked as defective by Registrar on 15-01-2019
Directors report as per section 134(3)-11102018 marked as defective by Registrar on 15-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018 marked as defective by Registrar on 15-01-2019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
