Company Information

CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,253,800
Authorised Capital
5,000,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Sonal Jain
Sonal Jain
Director/Designated Partner
almost 22 years ago

Past Directors

Maanyash Jain
Maanyash Jain
Additional Director
over 4 years ago
Subhash Chand Jain
Subhash Chand Jain
Director
about 17 years ago

Charges

5 Crore
31 August 2017
Bank Of Baroda
14 Lak
15 October 2016
Central Bank Of India
4 Crore
17 September 2010
Bank Of Baroda
1 Crore
18 February 2009
Union Bank Of India
77 Lak
16 October 2007
Icici Bank Limited
21 Lak
18 July 2007
Icici Bank Limited
21 Lak
23 June 2020
Central Bank Of India
36 Lak
23 June 2020
Others
0
15 October 2016
Others
0
30 April 2022
Others
0
31 August 2017
Others
0
17 September 2010
Bank Of Baroda
0
18 February 2009
Union Bank Of India
0
18 July 2007
Icici Bank Limited
0
16 October 2007
Icici Bank Limited
0
23 June 2020
Others
0
15 October 2016
Others
0
30 April 2022
Others
0
31 August 2017
Others
0
17 September 2010
Bank Of Baroda
0
18 February 2009
Union Bank Of India
0
18 July 2007
Icici Bank Limited
0
16 October 2007
Icici Bank Limited
0
23 June 2020
Others
0
15 October 2016
Others
0
30 April 2022
Others
0
31 August 2017
Others
0
17 September 2010
Bank Of Baroda
0
18 February 2009
Union Bank Of India
0
18 July 2007
Icici Bank Limited
0
16 October 2007
Icici Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-23112020-signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Approval letter for extension of AGM;-19102020
Approval letter of extension of financial year or AGM-19102020
Optional Attachment-(2)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form AOC-5-01092020-signed
Copy of board resolution-27082020
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-25092019
Form CHG-1-23112018_signed
Instrument(s) of creation or modification of charge;-23112018