Company Information

CIN
Status
Date of Incorporation
13 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
230,562,800
Authorised Capital
322,000,000

Directors

Shelly Jain
Shelly Jain
Director/Designated Partner
almost 3 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director
over 19 years ago
Sapna Jain
Sapna Jain
Director
about 21 years ago

Charges

10 Crore
16 September 2021
Punjab National Bank
10 Crore
16 September 2021
Others
0
16 September 2021
Others
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-17052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Declaration by first director-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form ADT-1-04022019_signed
Copy of resolution passed by the company-02022019
Optional Attachment-(1)-02022019
Copy of the intimation sent by company-02022019
Copy of written consent given by auditor-02022019
Form ADT-3-21012019_signed
Resignation letter-17012019
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Optional Attachment-(1)-29122018