Company Information

CIN
Status
Date of Incorporation
17 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arti Jain
Arti Jain
Director/Designated Partner
over 2 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director/Designated Partner
over 2 years ago
Pulkit Jain
Pulkit Jain
Director
over 11 years ago

Past Directors

Rishabh Jain
Rishabh Jain
Director
over 31 years ago

Charges

2 Crore
04 December 2018
Aditya Birla Finance Limited
1 Crore
13 June 2003
Jitender Kumar Jain
18 Lak
03 May 1994
Central Bank Of India
5 Lak
20 February 2020
Icici Bank Limited
2 Crore
04 December 2018
Others
0
20 February 2020
Others
0
03 May 1994
Central Bank Of India
0
13 June 2003
Jitender Kumar Jain
0
04 December 2018
Others
0
20 February 2020
Others
0
03 May 1994
Central Bank Of India
0
13 June 2003
Jitender Kumar Jain
0

Documents

Form DPT-3-17022021-signed
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form DPT-3-07022020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-13062019
Form AOC-5-28052019-signed
Copy of board resolution-22052019
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed