Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Shubham Jain
Shubham Jain
Director/Designated Partner
about 9 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 12 years ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 15 years ago
Vijender Kumar Jain
Vijender Kumar Jain
Director
over 17 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director
over 17 years ago

Past Directors

Lalita Jain
Lalita Jain
Director
about 18 years ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director
over 18 years ago
Parvesh Kumar Jain
Parvesh Kumar Jain
Whole Time Director
over 18 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Whole Time Director
over 18 years ago

Charges

7 Crore
27 March 2014
Karnatka Bank Ltd.
2 Crore
10 December 2012
Karnatka Bank Ltd.
1 Crore
10 December 2012
Karnataka Bank Ltd.
3 Crore
13 April 2009
Bank Of Baroda
2 Crore
13 April 2009
Bank Of Baroda
0
10 December 2012
Karnataka Bank Ltd.
0
27 March 2014
Karnatka Bank Ltd.
0
10 December 2012
Karnatka Bank Ltd.
0
13 April 2009
Bank Of Baroda
0
10 December 2012
Karnataka Bank Ltd.
0
27 March 2014
Karnatka Bank Ltd.
0
10 December 2012
Karnatka Bank Ltd.
0
13 April 2009
Bank Of Baroda
0
10 December 2012
Karnataka Bank Ltd.
0
27 March 2014
Karnatka Bank Ltd.
0
10 December 2012
Karnatka Bank Ltd.
0

Documents

Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02102020
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-28-18102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11102018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form ADT-1-28122017_signed
Form MGT-14-28122017_signed
Copy of written consent given by auditor-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Copy of the intimation sent by company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Letter of appointment;-11112016
Optional Attachment-(1)-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Form DIR-12-11112016_signed
Optional Attachment-(2)-11112016
Notice of resignation filed with the company-27102016
Proof of dispatch-27102016
Form DIR-11-27102016