Company Information

CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,410,180
Authorised Capital
40,000,000

Directors

Paramveer Jain
Paramveer Jain
Director/Designated Partner
over 2 years ago
Padam Singh Jain
Padam Singh Jain
Director/Designated Partner
over 23 years ago
Paras Kumar Jain
Paras Kumar Jain
Director/Designated Partner
over 23 years ago

Past Directors

Shashi Jain
Shashi Jain
Director
about 22 years ago

Charges

7 Crore
23 January 2012
Syndicate Bank
21 Lak
30 August 2011
Tata Capital Limited
1 Crore
27 May 2011
Syndicate Bank
5 Crore
19 October 2010
Sbi Global Factors Limited
1 Crore
17 March 2008
Kotak Mahindra Bank Limited
10 Lak
29 June 2006
Syndicate Bank
1 Crore
11 August 2023
Bank Of India
0
27 May 2011
Others
0
17 March 2008
Kotak Mahindra Bank Limited
0
19 October 2010
Sbi Global Factors Limited
0
30 August 2011
Tata Capital Limited
0
29 June 2006
Syndicate Bank
0
23 January 2012
Syndicate Bank
0
11 August 2023
Bank Of India
0
27 May 2011
Others
0
17 March 2008
Kotak Mahindra Bank Limited
0
19 October 2010
Sbi Global Factors Limited
0
30 August 2011
Tata Capital Limited
0
29 June 2006
Syndicate Bank
0
23 January 2012
Syndicate Bank
0
11 August 2023
Bank Of India
0
27 May 2011
Others
0
17 March 2008
Kotak Mahindra Bank Limited
0
19 October 2010
Sbi Global Factors Limited
0
30 August 2011
Tata Capital Limited
0
29 June 2006
Syndicate Bank
0
23 January 2012
Syndicate Bank
0

Documents

Form DPT-3-11092020-signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
Form DPT-3-01072019
Form DIR-11-01072019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Notice of resignation filed with the company-01072019
Form DIR-12-01072019_signed
Proof of dispatch-01072019
Acknowledgement received from company-01072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209