Company Information

CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,631,880
Authorised Capital
50,000,000

Directors

Siddarth Jain
Siddarth Jain
Director/Designated Partner
almost 3 years ago
Vinay Jain .
Vinay Jain .
Director/Designated Partner
almost 3 years ago
Meenakshi Jain
Meenakshi Jain
Director
about 7 years ago
Anubhav Jain
Anubhav Jain
Director/Designated Partner
about 8 years ago

Past Directors

Hans Kumar Jain
Hans Kumar Jain
Director
about 28 years ago

Charges

23 Crore
23 July 2019
Axis Bank Limited
19 Lak
20 March 2019
The Federal Bank Ltd.
1 Crore
25 March 2000
The Federal Bank Ltd
18 Crore
29 August 2020
The Federal Bank Ltd
2 Crore
06 January 2020
The Federal Bank Ltd
2 Crore
02 September 2023
Others
0
16 June 2022
Others
0
25 March 2000
Others
0
29 March 2022
Others
0
29 August 2020
Others
0
23 July 2019
Axis Bank Limited
0
20 March 2019
Others
0
06 January 2020
Others
0
02 September 2023
Others
0
16 June 2022
Others
0
25 March 2000
Others
0
29 March 2022
Others
0
29 August 2020
Others
0
23 July 2019
Axis Bank Limited
0
20 March 2019
Others
0
06 January 2020
Others
0
02 September 2023
Others
0
16 June 2022
Others
0
25 March 2000
Others
0
29 March 2022
Others
0
29 August 2020
Others
0
23 July 2019
Axis Bank Limited
0
20 March 2019
Others
0
06 January 2020
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-03122020-signed
Altered memorandum of association-27112020
Altered articles of association-27112020
Optional Attachment-(2)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form PAS-6-13092020_signed
Form PAS-6-18082020_signed
Form DPT-3-26072020-signed
Directors report as per section 134(3)-02062020
Optional Attachment-(1)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form AOC-4-02062020_signed
Copy of MGT-8-10052020
List of share holders, debenture holders;-10052020
Optional Attachment-(1)-10052020
Form MGT-7-10052020_signed
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Instrument(s) of creation or modification of charge;-17022020
Copy of the intimation sent by company-12102019