Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,905,000
Authorised Capital
5,000,000
Directors
Pratap Mall Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Bikash Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
20 January 2016
Kotak Mahindra Bank Limited
3 Crore
21 July 2014
Canara Bank
5 Lak
30 September 2014
Icici Bank Limited
2 Crore
10 June 2008
The Bank Of Rajasthan Limited
1 Crore
31 July 2012
Canara Bank
3 Lak
10 September 2014
Canara Bank
4 Lak
28 March 2012
Canara Bank
1 Crore
27 January 2012
Icici Bank Limited
79 Lak
10 June 2008
The Bank Of Rajasthan Limited
0
28 March 2012
Canara Bank
0
27 January 2012
Icici Bank Limited
0
30 September 2014
Icici Bank Limited
0
10 September 2014
Canara Bank
0
21 July 2014
Canara Bank
0
20 January 2016
Others
0
31 July 2012
Canara Bank
0
10 June 2008
The Bank Of Rajasthan Limited
0
28 March 2012
Canara Bank
0
27 January 2012
Icici Bank Limited
0
30 September 2014
Icici Bank Limited
0
10 September 2014
Canara Bank
0
21 July 2014
Canara Bank
0
20 January 2016
Others
0
31 July 2012
Canara Bank
0
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-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;-30122018
Form INC-22-22062018_signed
Copy of board resolution authorizing giving of notice-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
