Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,005,000
Authorised Capital
5,000,000

Directors

Gokul Chand Jain
Gokul Chand Jain
Director/Designated Partner
over 2 years ago
Ayush Jain
Ayush Jain
Director/Designated Partner
almost 4 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
over 21 years ago

Past Directors

Divas Jain
Divas Jain
Director
about 21 years ago

Charges

40 Crore
23 December 2017
Kotak Mahindra Bank Limited
13 Crore
01 August 2014
Corporation Bank
2 Crore
27 September 2010
Corporation Bank
2 Lak
30 March 2009
The Nainital Bank Limited
6 Lak
07 October 2008
Corporation Bank
12 Crore
07 October 2008
Corporation Bank
10 Crore
16 March 2007
The Nainital Bank Limited
40 Lak
23 December 2017
Others
0
27 September 2010
Corporation Bank
0
30 March 2009
The Nainital Bank Limited
0
07 October 2008
Corporation Bank
0
01 August 2014
Corporation Bank
0
16 March 2007
The Nainital Bank Limited
0
07 October 2008
Corporation Bank
0
23 December 2017
Others
0
27 September 2010
Corporation Bank
0
30 March 2009
The Nainital Bank Limited
0
07 October 2008
Corporation Bank
0
01 August 2014
Corporation Bank
0
16 March 2007
The Nainital Bank Limited
0
07 October 2008
Corporation Bank
0
23 December 2017
Others
0
27 September 2010
Corporation Bank
0
30 March 2009
The Nainital Bank Limited
0
07 October 2008
Corporation Bank
0
01 August 2014
Corporation Bank
0
16 March 2007
The Nainital Bank Limited
0
07 October 2008
Corporation Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-03112020-signed
Form MSME FORM I-04102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Supplementary or Test audit report under section 143-12112019
Directors report as per section 134(3)-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form AOC - 4 CFS-12112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-11072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Supplementary or Test audit report under section 143-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form CHG-1-08092018_signed
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018