Company Information
CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,716,000
Authorised Capital
10,000,000
Directors
Sanjay Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Jain
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Madan Lal Jain
Director
over 35 years ago
over 35 years ago
Charges
09 May 2017
Hdfc Bank Limited
5 Crore
12 February 1999
State Bank Of Bikaner & Jaipur
75 Lak
22 May 2006
State Bank Of Bikaner & Jaipur
5 Crore
09 May 2017
Hdfc Bank Limited
0
12 February 1999
State Bank Of Bikaner & Jaipur
0
22 May 2006
State Bank Of Bikaner & Jaipur
0
09 May 2017
Hdfc Bank Limited
0
12 February 1999
State Bank Of Bikaner & Jaipur
0
22 May 2006
State Bank Of Bikaner & Jaipur
0
09 May 2017
Hdfc Bank Limited
0
12 February 1999
State Bank Of Bikaner & Jaipur
0
22 May 2006
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-26082020-signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Evidence of cessation;-11112019
Proof of dispatch-11112019
Notice of resignation filed with the company-11112019
Form DIR-11-11112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Form MGT-7-26122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-02112018_signed
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
