Company Information

CIN
Status
Date of Incorporation
16 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
165,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
almost 3 years ago
Kranti Prakash Jain
Kranti Prakash Jain
Beneficial Owner
over 4 years ago
Gautam Jain
Gautam Jain
Director/Designated Partner
about 9 years ago

Charges

9 Crore
28 March 2018
Small Industries Development Bank Of India
95 Lak
05 December 2014
Small Industries Development Bank Of India
1 Crore
14 August 2012
Small Industries Development Bank Of India
1 Crore
27 March 2012
Small Industries Development Bank Of India
6 Crore
26 October 2004
Canara Bank
14 Crore
28 March 2018
Others
0
14 August 2012
Small Industries Development Bank Of India
0
05 December 2014
Small Industries Development Bank Of India
0
26 October 2004
Canara Bank
0
27 March 2012
Small Industries Development Bank Of India
0
28 March 2018
Others
0
14 August 2012
Small Industries Development Bank Of India
0
05 December 2014
Small Industries Development Bank Of India
0
26 October 2004
Canara Bank
0
27 March 2012
Small Industries Development Bank Of India
0

Documents

Form DIR-12-06012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-28102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form DIR-12-30112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-180316.OCT