Company Information

CIN
Status
Date of Incorporation
15 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,264,500
Authorised Capital
15,000,000

Directors

Nilesh Jain
Nilesh Jain
Director/Designated Partner
almost 2 years ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
over 24 years ago
Tara Chand Jain
Tara Chand Jain
Director/Designated Partner
over 33 years ago

Past Directors

Mahinder Jain
Mahinder Jain
Director
over 24 years ago

Charges

7 Crore
07 October 2016
State Bank Of Patiala
13 Lak
06 February 2008
State Bank Of Patiala
50 Lak
06 February 2008
State Bank Of India
6 Crore
07 October 2016
Others
0
06 February 2008
State Bank Of Patiala
0
06 February 2008
Others
0
07 October 2016
Others
0
06 February 2008
State Bank Of Patiala
0
06 February 2008
Others
0

Documents

Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-30052019
Form MSME FORM I-29052019_signed
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed