Company Information

CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
23,268,000
Authorised Capital
23,500,000

Directors

Seema Devi Jain
Seema Devi Jain
Director/Designated Partner
almost 3 years ago
Yogesh Jain
Yogesh Jain
Director/Designated Partner
about 3 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 19 years ago
Ganeshi Jain Lal
Ganeshi Jain Lal
Director/Designated Partner
about 24 years ago

Charges

70 Lak
02 February 2002
Vijaya Bank
70 Lak
27 March 2006
Vijaya Bank
1 Crore
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
02 February 2002
Vijaya Bank
0
27 March 2006
Vijaya Bank
0

Documents

Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form GNL-2-16012020-signed
Optional Attachment-(1)-15012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Altered articles of association-30122019
Altered memorandum of association-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(2)-29032019
Form ADT-3-04012019_signed
Resignation letter-04012019
List of share holders, debenture holders;-18102018