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
23,038,650
Authorised Capital
23,500,000

Directors

Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 2 years ago
Atishay Jain
Atishay Jain
Director/Designated Partner
over 2 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
over 2 years ago
Shiksha Jain
Shiksha Jain
Director/Designated Partner
over 30 years ago

Charges

33 Crore
26 August 2019
State Bank Of India
33 Crore
26 August 2019
State Bank Of India
0
26 August 2019
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Form SH-7-06102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Copy of the resolution for alteration of capital;-26092020
Altered memorandum of assciation;-26092020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-14-16012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019