Company Information

CIN
Status
Date of Incorporation
12 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,657,200
Authorised Capital
10,000,000

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
over 2 years ago
Nidhi Jain
Nidhi Jain
Director/Designated Partner
over 2 years ago
Adish Kumar Jain
Adish Kumar Jain
Director/Designated Partner
over 2 years ago
Narender Kumar Jain
Narender Kumar Jain
Director/Designated Partner
over 2 years ago
Lal Chand Jain
Lal Chand Jain
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
17 December 2020
The Federal Bank Ltd
90 Lak
20 November 2020
The Federal Bank Ltd
4 Crore
04 April 2022
Others
0
20 November 2020
Others
0
17 December 2020
Others
0
04 April 2022
Others
0
20 November 2020
Others
0
17 December 2020
Others
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-27122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Form ADT-1-10112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Auditor?s certificate-26092020
Form DPT-3-19032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form DPT-3-25062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019