Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
939,100
Authorised Capital
1,000,000

Directors

Jitesh Jain
Jitesh Jain
Director/Designated Partner
over 2 years ago
Sugandha Jain
Sugandha Jain
Director/Designated Partner
over 11 years ago

Past Directors

Ashima Jain
Ashima Jain
Director
over 11 years ago
Varun Jain
Varun Jain
Director
over 23 years ago
Swatantar Kumar Jain
Swatantar Kumar Jain
Director
over 30 years ago
Sneh Jain
Sneh Jain
Director
over 30 years ago

Charges

0
06 September 2005
State Bank Of India
2 Crore
04 September 2000
Punjab National Bank
2 Lak
17 January 2003
State Bank Of Patiala
10 Lak
06 September 2005
State Bank Of India
0
17 January 2003
State Bank Of Patiala
0
04 September 2000
Punjab National Bank
0
16 October 2023
Hdfc Bank Limited
0
04 September 2000
Punjab National Bank
0
17 January 2003
State Bank Of Patiala
0
06 September 2005
State Bank Of India
0

Documents

Form DPT-3-10112020_signed
Form DPT-3-07072020-signed
Auditor?s certificate-06072020
Optional Attachment-(1)-06072020
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-10042019_signed
Evidence of cessation;-03042019
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed