Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
309,000
Authorised Capital
500,000

Directors

Lav Jain
Lav Jain
Director/Designated Partner
over 2 years ago
Shalu Jain
Shalu Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Sarita Jain
Sarita Jain
Director
about 18 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 31 years ago

Charges

4 Crore
21 March 2018
Kotak Mahindra Bank Limited
4 Crore
06 February 2017
Canara Bank
9 Lak
25 July 2014
Canara Bank
5 Lak
12 April 2023
Hdfc Bank Limited
0
17 December 2022
Others
0
06 February 2017
Canara Bank
0
21 March 2018
Others
0
25 July 2014
Canara Bank
0
12 April 2023
Hdfc Bank Limited
0
17 December 2022
Others
0
06 February 2017
Canara Bank
0
21 March 2018
Others
0
25 July 2014
Canara Bank
0
12 April 2023
Hdfc Bank Limited
0
17 December 2022
Others
0
06 February 2017
Canara Bank
0
21 March 2018
Others
0
25 July 2014
Canara Bank
0
12 April 2023
Hdfc Bank Limited
0
17 December 2022
Others
0
06 February 2017
Canara Bank
0
21 March 2018
Others
0
25 July 2014
Canara Bank
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-23122020_signed
Form DPT-3-26112020_signed
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form DPT-3-01072019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019