Company Information

CIN
Status
Date of Incorporation
22 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Kusum Jain
Kusum Jain
Director/Designated Partner
about 10 years ago
Neeraj Jain
Neeraj Jain
Beneficial Owner
over 19 years ago

Past Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director
over 24 years ago
Rajnish Jain
Rajnish Jain
Director
over 24 years ago

Charges

2 Crore
12 May 2010
State Bank Of Indore
75 Lak
13 September 2001
State Bank Of Indore
1 Crore
13 September 2001
State Bank Of Indore
0
12 May 2010
State Bank Of Indore
0
13 September 2001
State Bank Of Indore
0
12 May 2010
State Bank Of Indore
0
13 September 2001
State Bank Of Indore
0
12 May 2010
State Bank Of Indore
0

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-15122020_signed
Form ADT-1-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019
Form DPT-3-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-15102016