Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Rita Jain
Rita Jain
Director/Designated Partner
over 2 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 9 years ago
Tanul Jain
Tanul Jain
Director/Designated Partner
almost 22 years ago
Tushar Jain
Tushar Jain
Director/Designated Partner
about 26 years ago

Past Directors

Dhanendra Kumar Jain
Dhanendra Kumar Jain
Director
almost 22 years ago

Charges

5 Crore
26 April 2016
Punjab National Bank
4 Crore
30 June 2015
Punjab National Bank
1 Crore
27 March 2004
Icici Bank Ltd
7 Lak
20 June 2004
Punjab National Bank
15 Lak
19 October 2000
Punjab National Bank
30 Lak
17 April 2021
Punjab National Bank
9 Lak
17 November 2020
Punjab National Bank
20 Lak
17 April 2021
Others
0
17 November 2020
Others
0
30 June 2015
Punjab National Bank
0
20 June 2004
Punjab National Bank
0
19 October 2000
Punjab National Bank
0
27 March 2004
Icici Bank Ltd
0
26 April 2016
Others
0
17 April 2021
Others
0
17 November 2020
Others
0
30 June 2015
Punjab National Bank
0
20 June 2004
Punjab National Bank
0
19 October 2000
Punjab National Bank
0
27 March 2004
Icici Bank Ltd
0
26 April 2016
Others
0

Documents

Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-21102020-signed
Form AOC-5-08092020-signed
Copy of board resolution-07092020
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-23012018_signed
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of resolution passed by the company-20012018
Directors report as per section 134(3)-20012018
Copy of written consent given by auditor-20012018