Company Information
CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,080,000
Authorised Capital
2,500,000
Directors
Renu Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Jain
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Suparna Jain
Director
about 17 years ago
about 17 years ago
Rajendra Gulechha
Director
about 28 years ago
about 28 years ago
Charges
13 August 2010
Canara Bank
25 Lak
04 June 2010
Canara Bank
50 Lak
04 June 2010
Canara Bank
1 Crore
25 July 2009
Central Bank Of India
40 Lak
08 June 2020
Canara Bank
11 Lak
14 February 2020
Canara Bank
4 Lak
04 June 2010
Canara Bank
0
18 November 2021
Canara Bank
0
14 February 2020
Others
0
08 June 2020
Canara Bank
0
04 June 2010
Canara Bank
0
25 July 2009
Central Bank Of India
0
13 August 2010
Canara Bank
0
04 June 2010
Canara Bank
0
18 November 2021
Canara Bank
0
14 February 2020
Others
0
08 June 2020
Canara Bank
0
04 June 2010
Canara Bank
0
25 July 2009
Central Bank Of India
0
13 August 2010
Canara Bank
0
04 June 2010
Canara Bank
0
18 November 2021
Canara Bank
0
14 February 2020
Others
0
08 June 2020
Canara Bank
0
04 June 2010
Canara Bank
0
25 July 2009
Central Bank Of India
0
13 August 2010
Canara Bank
0
Documents
Form DPT-3-12112020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-24072019
Auditor?s certificate-24072019
Form MGT-14-02072019_signed
Form PAS-3-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy of Board or Shareholders? resolution-26062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-10092018_signed
