Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago
Yash Pal Jain
Yash Pal Jain
Director/Designated Partner
almost 5 years ago
Himalika Trivedi
Himalika Trivedi
Director/Designated Partner
over 9 years ago
Chandra Mouli Iyer
Chandra Mouli Iyer
Director
almost 22 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 26 years ago
Payal Kapoor
Payal Kapoor
Director
over 29 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
about 15 years ago

Charges

2 Crore
02 July 1998
Standered Chartered Bank
1 Crore
05 October 1996
`standered Chartered Bank
1 Crore
27 January 2011
Kotak Mahindra Bank Limited
53 Crore
05 October 1996
`standered Chartered Bank
0
02 July 1998
Standered Chartered Bank
0
27 January 2011
Kotak Mahindra Bank Limited
0
05 October 1996
`standered Chartered Bank
0
02 July 1998
Standered Chartered Bank
0
27 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Form DIR-12-09092019_signed
Interest in other entities;-09092019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019