Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 2 years ago
Sunita Garg
Sunita Garg
Director/Designated Partner
over 2 years ago
Niranjan Lal Garg
Niranjan Lal Garg
Director/Designated Partner
over 22 years ago

Past Directors

Sumat Prasad Jain
Sumat Prasad Jain
Director
almost 21 years ago

Charges

14 Crore
30 November 2011
Punjab Natioanal Bank
2 Crore
30 November 2011
Punjab National Bank
2 Crore
15 October 2004
Punjab National Bank
9 Crore
31 July 2023
Yes Bank Limited
0
30 November 2011
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
30 November 2011
Punjab Natioanal Bank
0
31 July 2023
Yes Bank Limited
0
30 November 2011
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
30 November 2011
Punjab Natioanal Bank
0
31 July 2023
Yes Bank Limited
0
30 November 2011
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
30 November 2011
Punjab Natioanal Bank
0

Documents

Form DPT-3-15032021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form DPT-3-17092020-signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-12072019_signed
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Form ADT-3-25062019_signed
Resignation letter-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-19092018_signed