Company Information

CIN
Status
Date of Incorporation
17 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,140,200
Authorised Capital
40,000,000

Directors

Navendu Jain
Navendu Jain
Director/Designated Partner
over 2 years ago
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 5 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 5 years ago
Abhinandan Jain
Abhinandan Jain
Director/Designated Partner
about 11 years ago
Arvind Jain
Arvind Jain
Director/Designated Partner
about 11 years ago

Past Directors

Vipin Jain
Vipin Jain
Whole Time Director
about 12 years ago
Naresh Jain
Naresh Jain
Director
about 14 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
about 39 years ago
Bir Chand Jain
Bir Chand Jain
Director
about 39 years ago

Charges

5 Crore
28 June 2013
Hdfc Bank Limited
5 Crore
28 June 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-29072020-signed
Form MSME FORM I-30062020_signed
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-15072019-signed
List of depositors-27062019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Auditor?s certificate-27052019
Form MSME FORM I-22052019
Form MSME FORM I-22052019_signed
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019