Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 2 years ago
Kavita Jain
Kavita Jain
Director/Designated Partner
almost 14 years ago
Rajesh Jain
Rajesh Jain
Director
almost 19 years ago
Sukhmal Jain
Sukhmal Jain
Director/Designated Partner
over 30 years ago

Charges

15 Crore
11 December 2007
State Bank Of India
8 Crore
17 October 2000
State Bank Of India
2 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Icici Bank Limited
1 Crore
30 March 2021
Others
0
30 March 2021
Others
0
11 December 2007
State Bank Of India
0
30 March 2021
Others
0
17 October 2000
State Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
11 December 2007
State Bank Of India
0
30 March 2021
Others
0
17 October 2000
State Bank Of India
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
11 December 2007
State Bank Of India
0
30 March 2021
Others
0
17 October 2000
State Bank Of India
0
30 March 2021
Others
0

Documents

Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-18112018
Copy of written consent given by auditor-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016