Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
697,000
Authorised Capital
2,500,000

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
over 9 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
over 28 years ago

Past Directors

Yogesh Kumar Jain
Yogesh Kumar Jain
Director
over 28 years ago

Charges

79 Lak
21 May 2018
The Jammu And Kashmir Bank Limited
64 Lak
15 June 2007
Indusind Bank Ltd.
15 Lak
21 May 2018
The Jammu And Kashmir Bank Limited
0
15 June 2007
Indusind Bank Ltd.
0
21 May 2018
The Jammu And Kashmir Bank Limited
0
15 June 2007
Indusind Bank Ltd.
0
21 May 2018
The Jammu And Kashmir Bank Limited
0
15 June 2007
Indusind Bank Ltd.
0

Documents

Form DPT-3-13012021-signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-30072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-07062018_signed
Instrument(s) of creation or modification of charge;-07062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed