Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,600,700
Authorised Capital
20,000,000

Directors

Nikhil Jain
Nikhil Jain
Director/Designated Partner
almost 2 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
about 2 years ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 36 years ago
Surender Kumar Jain
Surender Kumar Jain
Beneficial Owner
over 36 years ago

Past Directors

Deepali Aggarwal
Deepali Aggarwal
Additional Director
over 8 years ago
Vineet Aggarwal
Vineet Aggarwal
Director
about 11 years ago
Rashim Khosla
Rashim Khosla
Director
about 24 years ago
Vimal Kishore
Vimal Kishore
Director
over 33 years ago

Charges

1 Crore
03 September 2019
State Bank Of India
1 Crore
29 November 2007
State Bank Of India
2 Crore
03 September 2019
State Bank Of India
0
29 November 2007
State Bank Of India
0
03 September 2019
State Bank Of India
0
29 November 2007
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form DIR-12-23122019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form CHG-1-03102019_signed
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(2)-01102019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form BEN - 2-26092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Form DPT-3-26062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018