Company Information
CIN
Status
Date of Incorporation
29 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
36,980,000
Authorised Capital
50,000,000
Directors
Hemlata Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gajraj Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep . Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Punit Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Tilak Raj Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Jitendra Kumar Mishra
Director/Designated Partner
about 7 years ago
about 7 years ago
Piyush Jain
Director
about 18 years ago
about 18 years ago
Sudhanshu Mishra
Director
over 24 years ago
over 24 years ago
Past Directors
Sheetal Jain
Director
about 10 years ago
about 10 years ago
Nitesh Kumar Singh
Company Secretary
about 10 years ago
about 10 years ago
Nishant Goyal
Director
about 12 years ago
about 12 years ago
Sanjay Goel
Director
about 12 years ago
about 12 years ago
Krishna Kumar Singh
Company Secretary
over 19 years ago
over 19 years ago
Prakash Goyal
Director
almost 23 years ago
almost 23 years ago
Abhash Jain
Director
over 25 years ago
over 25 years ago
Charges
25 October 2001
State Bank Of India
6 Crore
25 March 2021
Hdfc Bank Limited
14 Lak
30 December 2020
Hdfc Bank Limited
7 Lak
30 May 2023
Axis Bank Limited
0
28 April 2023
Yes Bank Limited
0
29 December 2021
Axis Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0
25 March 2021
Hdfc Bank Limited
0
25 October 2001
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
28 April 2023
Yes Bank Limited
0
29 December 2021
Axis Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0
25 March 2021
Hdfc Bank Limited
0
25 October 2001
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
30 May 2023
Axis Bank Limited
0
28 April 2023
Yes Bank Limited
0
29 December 2021
Axis Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
17 September 2021
State Bank Of India
0
17 September 2021
State Bank Of India
0
25 March 2021
Hdfc Bank Limited
0
25 October 2001
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form MGT-14-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-15-14102020_signed
Form DPT-3-12102020-signed
Form MR-1-11092020_signed
Copy of board resolution-08092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08092020
Optional Attachment-(1)-08092020
Copy of shareholders resolution-08092020
Evidence of cessation;-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(4)-03072020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
