Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000

Directors

Ghisulal Jain
Ghisulal Jain
Director/Designated Partner
over 2 years ago
Rohit Jain
Rohit Jain
Director/Designated Partner
about 7 years ago
Chetna Jain
Chetna Jain
Director/Designated Partner
about 10 years ago
Vimla Jain
Vimla Jain
Director/Designated Partner
over 15 years ago

Past Directors

Mithalal Ukaji
Mithalal Ukaji
Director
about 10 years ago

Charges

2 Crore
31 May 2017
Rbl Bank Limited
1 Crore
11 March 2022
Icici Bank Limited
1 Crore
11 March 2022
Others
0
31 May 2017
Others
0
11 March 2022
Others
0
31 May 2017
Others
0
11 March 2022
Others
0
31 May 2017
Others
0

Documents

Form DPT-3-25082020-signed
Form ADT-3-11082020_signed
Resignation letter-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form DIR-12-28092018_signed
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form SH-7-01092018-signed
Copy of the resolution for alteration of capital;-28082018
Altered memorandum of assciation;-28082018
Form MGT-14-09082018_signed
Altered memorandum of association-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018