Company Information
CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,840,500
Authorised Capital
35,000,000
Directors
Manish Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Kumar Jain
Beneficial Owner
about 14 years ago
about 14 years ago
Past Directors
Alka Jain
Director
about 14 years ago
about 14 years ago
Manoj Jain
Director
over 19 years ago
over 19 years ago
Charges
30 August 2016
State Bank Of India
1 Crore
02 April 2009
Oriental Bank Of Commerce
45 Lak
02 April 2009
Oriental Bank Of Commerce
25 Lak
21 September 2005
Oriental Bank Of Commerce
1 Crore
30 August 2016
Others
0
21 September 2005
Oriental Bank Of Commerce
0
02 April 2009
Oriental Bank Of Commerce
0
02 April 2009
Oriental Bank Of Commerce
0
30 August 2016
Others
0
21 September 2005
Oriental Bank Of Commerce
0
02 April 2009
Oriental Bank Of Commerce
0
02 April 2009
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-01042017
Form CHG-1-01042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170401
Form PAS-3-190516.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-171015.OCT
Form23AC-170615 for the FY ending on-310314.OCT
Form66-170615 for the FY ending on-310314.OCT
FormSchV-170615 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
