Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,453,000
Authorised Capital
10,000,000
Directors
Uma Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Adish Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudharma Jain
Director
about 13 years ago
about 13 years ago
Pawan Kumar Jain
Director
over 23 years ago
over 23 years ago
Charges
20 November 2020
The Federal Bank Ltd
80 Lak
20 November 2020
The Federal Bank Ltd
3 Crore
30 March 2023
Others
0
28 March 2023
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
Documents
Form DPT-3-12032021-signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form ADT-1-10112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-20032020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Form DPT-3-25062019
Form DIR-12-20042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
