Company Information
CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vikas Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sulekh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chand Jain
Director
about 15 years ago
about 15 years ago
Suresh Jain
Director
about 15 years ago
about 15 years ago
Past Directors
Dharam Pal Jain
Director
about 14 years ago
about 14 years ago
Sanjay Kumar Khandelwal
Director
about 17 years ago
about 17 years ago
Charges
04 February 2013
Union Bank Of India
19 Crore
28 March 2008
Bank Of Maharashtra
20 Crore
10 January 1995
Oriental Bank Of Commerce
80 Lak
09 October 1995
Oriental Bank Of Commerce
1 Crore
09 October 1995
Oriental Bank Of Commerce
0
10 January 1995
Oriental Bank Of Commerce
0
28 March 2008
Bank Of Maharashtra
0
04 February 2013
Union Bank Of India
0
09 October 1995
Oriental Bank Of Commerce
0
10 January 1995
Oriental Bank Of Commerce
0
28 March 2008
Bank Of Maharashtra
0
04 February 2013
Union Bank Of India
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-04012021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-3-02112020_signed
Form ADT-1-31102020_signed
Resignation letter-31102020
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form DPT-3-28092020-signed
Form ADT-3-04082020_signed
Resignation letter-04082020
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DPT-3-03072019
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-3-09102018-signed
