Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Anju Jain
Anju Jain
Director/Designated Partner
over 2 years ago
Prateek Jain
Prateek Jain
Director
about 12 years ago
Shashank Jain
Shashank Jain
Director
about 16 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 13 years ago
Suresh Kumar
Suresh Kumar
Director
almost 21 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
almost 21 years ago

Charges

16 Crore
05 July 2016
Kotak Mahindra Bank Limited
13 Crore
06 August 1985
Punjab National Bank
3 Crore
06 August 2005
Punjab National Bank
3 Crore
21 August 2006
Punjab National Bank
1 Crore
05 July 2016
Others
0
06 August 1985
Punjab National Bank
0
06 August 2005
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
05 July 2016
Others
0
06 August 1985
Punjab National Bank
0
06 August 2005
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
05 July 2016
Others
0
06 August 1985
Punjab National Bank
0
06 August 2005
Punjab National Bank
0
21 August 2006
Punjab National Bank
0

Documents

Form DPT-3-19032020-signed
Optional Attachment-(1)-17032020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form DPT-3-19062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024
Form INC-22-09012018_signed
Optional Attachment-(1)-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Optional Attachment-(2)-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Copy of board resolution authorizing giving of notice-09012018
List of share holders, debenture holders;-26112017