Company Information

CIN
Status
Date of Incorporation
30 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,629,000
Authorised Capital
15,000,000

Directors

Naveen Jain
Naveen Jain
Director/Designated Partner
over 2 years ago
Divit Jain
Divit Jain
Director/Designated Partner
over 9 years ago
Surender Mohan Jain
Surender Mohan Jain
Director/Designated Partner
about 44 years ago

Past Directors

Chander Shekhar Jain
Chander Shekhar Jain
Director
over 29 years ago

Charges

3 Crore
07 January 2021
Sidbi
1 Crore
07 October 2019
Sidbi
1 Crore
07 January 2021
Sidbi
0
07 October 2019
Sidbi
0
07 January 2021
Sidbi
0
07 October 2019
Sidbi
0
07 January 2021
Sidbi
0
07 October 2019
Sidbi
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-09102019
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form AOC-4-28122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(3)-20112017
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-25102016_signed