Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
973,000
Authorised Capital
1,000,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
almost 3 years ago
Satya Bhushan Jain
Satya Bhushan Jain
Director/Designated Partner
almost 3 years ago
Surbhi Jain
Surbhi Jain
Director/Designated Partner
over 4 years ago
Puneet Jain
Puneet Jain
Director/Designated Partner
almost 20 years ago
Rachna Jain
Rachna Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Director
over 18 years ago
Veena Jain
Veena Jain
Director
almost 30 years ago

Charges

4 Lak
04 September 1997
Indraprastha Sekhari Bank Ltd.
2 Lak
13 January 2021
Karnataka Bank Ltd.
4 Lak
23 September 2022
Karnataka Bank Ltd.
0
13 January 2021
Karnataka Bank Ltd.
0
04 September 1997
Indraprastha Sekhari Bank Ltd.
0
23 September 2022
Karnataka Bank Ltd.
0
13 January 2021
Karnataka Bank Ltd.
0
04 September 1997
Indraprastha Sekhari Bank Ltd.
0
23 September 2022
Karnataka Bank Ltd.
0
13 January 2021
Karnataka Bank Ltd.
0
04 September 1997
Indraprastha Sekhari Bank Ltd.
0

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-18042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed