Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,270,700
Authorised Capital
50,000,000

Directors

Ruby Jain
Ruby Jain
Director/Designated Partner
about 6 years ago
Mahabir Prashad Jain
Mahabir Prashad Jain
Director
about 9 years ago
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director
about 16 years ago
Manoj Singhal
Manoj Singhal
Director/Designated Partner
over 30 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Additional Director
over 6 years ago
Sunil Nayyar
Sunil Nayyar
Director
over 30 years ago
Malti Syngle
Malti Syngle
Director
over 30 years ago

Charges

0
07 March 2013
State Bank Of India
34 Crore
23 June 2023
Others
0
07 March 2013
State Bank Of India
0
23 June 2023
Others
0
07 March 2013
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form DIR-12-01012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-31102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-06042019_signed
List of share holders, debenture holders;-01042019
Form DIR-12-23032019_signed
Optional Attachment-(2)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-12032019_signed
Evidence of cessation;-06032019
Optional Attachment-(1)-06032019
Form AOC - 4 CFS-04022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019